HELICAL (WINTERHILL) LTD

Company number 05279358

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
08 Nov 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
21 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
31 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
17 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
21 Nov 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 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
18 May 2015	AP04	Appointment of Helical Registrars Limited as a secretary on 30 April 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Duncan Charles Eades Walker as a director on 27 April 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(5 pages)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
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)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(5 pages)
08 Nov 2013	CH01	Director's details changed for Mr John Charles Inwood on 22 October 2013	(2 pages)
25 Oct 2013	AA	Full accounts made up to 31 March 2013	(16 pages)