HELICAL (BATTERSEA) LIMITED

Company number 05333221

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	(14 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
19 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
27 Jul 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(4 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(5 pages)
12 Mar 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	(1 page)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
23 Dec 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
23 Dec 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
29 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 29 August 2014	(1 page)
04 Mar 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(5 pages)
22 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(5 pages)
21 Oct 2013	AA	Accounts made up to 31 March 2013	(17 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
28 Nov 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)