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HELICAL BAR (HAWTIN PARK NO.2) LIMITED

Company number 04554422

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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(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
03 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
03 Aug 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
28 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
25 Mar 2015 TM01 Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
24 Oct 2014 CH04 Secretary's details changed for Helical Registrars Limited on 26 August 2014
28 Aug 2014 AD01 Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of Nigel Mcnair Scott as a director
15 Oct 2012 AP01 Appointment of Mr Timothy John Murphy as a director
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
04 Nov 2010 CH04 Secretary's details changed for Helical Registrars Limited on 26 September 2010