- Company Overview for HELICAL BAR (HAWTIN PARK NO.2) LIMITED (04554422)
- Filing history for HELICAL BAR (HAWTIN PARK NO.2) LIMITED (04554422)
- People for HELICAL BAR (HAWTIN PARK NO.2) LIMITED (04554422)
- Charges for HELICAL BAR (HAWTIN PARK NO.2) LIMITED (04554422)
- More for HELICAL BAR (HAWTIN PARK NO.2) LIMITED (04554422)
| 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
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| 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
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| 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
|
|
| 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 |