HELCON LIMITED

Company number 02270606

Date	Type	Description	View / Download
14 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Feb 2020	TM02	Termination of appointment of Penelope Ruth Thomas as a secretary on 14 February 2020	(2 pages)
20 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 10 September 2019	(13 pages)
24 Sep 2018	AD01	Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD United Kingdom to 3 Field Court London WC1R 5EF on 24 September 2018	(2 pages)
21 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-11	(1 page)
21 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
10 Jan 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
12 Jul 2017	CH03	Secretary's details changed for M/S Penelope Ruth Thomas on 11 July 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Oct 2016	AD01	Registered office address changed from 4 Quex Road London NW6 4PJ to 22 Ganton Street Carnaby London W1F 7FD on 14 October 2016	(2 pages)
23 Sep 2016	AP03	Appointment of M/S Penelope Ruth Thomas as a secretary on 25 August 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Moosa Zaroovabeli as a director on 25 August 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Eliot Hugh Feingold as a director on 25 August 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Thomas James Chisnell Welton as a director on 25 August 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Christopher Peter Alan Ward as a director on 25 August 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Simon Quayle as a director on 25 August 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Brian Bickell as a director on 25 August 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Eliot Hugh Feingold as a director on 17 August 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Moosa Zaroovabeli as a director on 17 August 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Thomas James Chisnell Welton as a director on 17 August 2016	(1 page)