HELICAL (LETCHWORTH) LIMITED

Company number 04611781

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(4 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
05 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(5 pages)
05 Jan 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	(1 page)
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	(1 page)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(5 pages)
02 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
04 Dec 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
24 Apr 2012	SH20	Statement by directors	(1 page)
04 Apr 2012	SH19	Statement of capital on 4 April 2012 GBP 1	(4 pages)
02 Apr 2012	CAP-SS	Solvency statement dated 30/03/12	(2 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)