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HELICAL PROPERTIES (CAPITAL HOUSE) NO. 2 LIMITED

Company number 04386702

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
07 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 1
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010
09 Apr 2010 CH01 Director's details changed for Mr Jack Struan Pitman on 5 February 2010
09 Apr 2010 CH01 Director's details changed for Michael Eric Slade on 5 February 2010
09 Apr 2010 CH01 Director's details changed for John Charles Inwood on 5 February 2010
09 Apr 2010 CH04 Secretary's details changed for Helical Registrars Limited on 4 March 2010
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 May 2009 288b Appointment Terminated Director phillip brown
06 Mar 2009 363a Return made up to 04/03/09; full list of members
17 Dec 2008 AA Accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 04/03/08; full list of members
24 Jan 2008 AA Accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 04/03/07; full list of members
01 Feb 2007 AA Accounts made up to 31 March 2006
13 Apr 2006 363a Return made up to 04/03/06; full list of members
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288a New secretary appointed
04 Aug 2005 288c Director's particulars changed
12 Apr 2005 AA Accounts made up to 31 March 2005