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HELIX UK LIMITED

Company number 02984555

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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)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mrs Jennifer Nicole Lejeune as a director on 1 January 2023	View PDF Appointment of Mrs Jennifer Nicole Lejeune as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Sylvain Villeroy De Galhau as a director on 31 December 2022	View PDF Termination of appointment of Sylvain Villeroy De Galhau as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 1	View PDF Statement of capital on 20 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 06/12/22	View PDF Solvency Statement dated 06/12/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
10 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CH03	Secretary's details changed for Miss Alison Michelle Drake on 29 October 2021	View PDF Secretary's details changed for Miss Alison Michelle Drake on 29 October 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
11 Jun 2021	AP01	Appointment of Mr Shane Eric May as a director on 3 June 2021	View PDF Appointment of Mr Shane Eric May as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP03	Appointment of Miss Alison Michelle Drake as a secretary on 6 April 2021	View PDF Appointment of Miss Alison Michelle Drake as a secretary on 6 April 2021 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	TM02	Termination of appointment of Lindsay Jane Francis as a secretary on 6 April 2021	View PDF Termination of appointment of Lindsay Jane Francis as a secretary on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Steven Carl Hennessey as a director on 31 January 2021	View PDF Termination of appointment of Steven Carl Hennessey as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2020	AP01	Appointment of Mr Steven Carl Hennessey as a director on 27 November 2020	View PDF Appointment of Mr Steven Carl Hennessey as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	TM01	Termination of appointment of Karen Le Duc as a director on 30 October 2020	View PDF Termination of appointment of Karen Le Duc as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Mrs Karen Le Duc as a director on 22 February 2020	View PDF Appointment of Mrs Karen Le Duc as a director on 22 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Thomas Jeremy Taylor as a director on 31 December 2019	View PDF Termination of appointment of Thomas Jeremy Taylor as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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