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HELICAL PROPERTIES RETAIL LIMITED

Company number 02371285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2017 DS01 Application to strike the company off the register
17 Aug 2017 MR04 Satisfaction of charge 34 in full
17 Aug 2017 MR04 Satisfaction of charge 35 in full
17 Aug 2017 MR04 Satisfaction of charge 36 in full
31 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
31 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
16 Nov 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
14 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
04 Jan 2016 AA Full accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015 CH04 Secretary's details changed for Helical Registrars Limited on 1 September 2014
25 Mar 2015 TM01 Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
10 Oct 2014 AA Full accounts made up to 31 March 2014
19 Aug 2014 AD01 Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014
25 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
18 Oct 2013 AA Full accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
28 May 2013 AP01 Appointment of Mr Timothy John Murphy as a director
28 May 2013 TM01 Termination of appointment of Nigel Mcnair Scott as a director
08 Oct 2012 AA Full accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders