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HELIX EBT LIMITED

Company number 04086120

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DS01 Application to strike the company off the register
22 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 1
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 May 2012 TM01 Termination of appointment of Alan Thomas Fletcher as a director on 31 December 2011
23 May 2012 TM01 Termination of appointment of Ian Fisher as a director on 31 December 2011
23 May 2012 TM02 Termination of appointment of Jonathan Charles Richardson as a secretary on 31 December 2011
25 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Ian Fisher on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2008 AA Accounts made up to 31 December 2007
13 Oct 2008 363a Return made up to 09/10/08; full list of members
03 Nov 2007 AA Accounts made up to 31 December 2006
29 Oct 2007 363a Return made up to 09/10/07; full list of members
29 Oct 2007 288c Director's particulars changed
27 Nov 2006 363s Return made up to 09/10/06; full list of members