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HELIXBAY LIMITED

Company number 02655446

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
04 Dec 2014 AP01 Appointment of Mrs Alexandra Jane Montgomery as a director on 1 October 2014
21 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Jun 2014 TM01 Termination of appointment of Alexandra Montgomery as a director
11 Mar 2014 AP01 Appointment of Mrs Alexandra Jane Montgomery as a director
03 Feb 2014 TM01 Termination of appointment of Alexandra Montgomery as a director
30 Jan 2014 TM02 Termination of appointment of Jennifer Barrett as a secretary
30 Jan 2014 TM01 Termination of appointment of John Barrett as a director
30 Jan 2014 AP01 Appointment of Mrs Alexandra Jane Montgomery as a director
29 Jan 2014 AP01 Appointment of Mr Simon Ritson Montgomery as a director
29 Jan 2014 AD01 Registered office address changed from Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY on 29 January 2014
12 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
29 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Jun 2013 AD01 Registered office address changed from 131B Lincoln Road North Birmingham West Midlands B27 6RT United Kingdom on 12 June 2013
15 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
17 Dec 2010 AD01 Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ on 17 December 2010
09 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders