HELICAL (CARDIFF) LIMITED

Company number 05268782

Date	Type	Description	View / Download
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2021	DS01	Application to strike the company off the register	(2 pages)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	(16 pages)
27 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
08 Nov 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
16 Jan 2018	PSC02	Notification of Helical Plc as a person with significant control on 15 January 2018	(2 pages)
16 Jan 2018	PSC07	Cessation of Helical Finance (Av) Limited as a person with significant control on 15 January 2018	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
27 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
11 May 2017	MR04	Satisfaction of charge 052687820004 in part	(1 page)
22 Feb 2017	AP01	Appointment of Mr Duncan Charles Eades Walker as a director on 22 February 2017	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
03 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 5,000	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
19 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
22 Jan 2015	MA	Memorandum and Articles of Association	(6 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Dec 2014	MR04	Satisfaction of charge 1 in full	(2 pages)