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HELITECH CHARTER LIMITED

Company number 05307631

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2011 DS01 Application to strike the company off the register
19 Sep 2011 AD01 Registered office address changed from 229 Hempstead Road Watford Hertfordshire WD17 3AH on 19 September 2011
20 Mar 2011 AA01 Previous accounting period shortened from 30 March 2010 to 29 March 2010
24 Dec 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 March 2010
22 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 2
22 Jan 2010 CH01 Director's details changed for Dorian Walker on 1 November 2009
03 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 08/12/08; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2008 395 Particulars of mortgage/charge
13 Dec 2007 363a Return made up to 08/12/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2007 363a Return made up to 08/12/06; full list of members
28 Jul 2006 395 Particulars of mortgage/charge
15 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
26 Jan 2006 363a Return made up to 08/12/05; full list of members
05 Jan 2005 288a New secretary appointed
05 Jan 2005 288a New director appointed