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HELICAL RETAIL (LUTON) LIMITED

Company number 05400861

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2014 DS01 Application to strike the company off the register
08 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 1
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Dec 2012 AP01 Appointment of Mr Timothy John Murphy as a director
05 Dec 2012 TM01 Termination of appointment of Nigel Mcnair Scott as a director
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010
09 Apr 2010 CH01 Director's details changed for Gerald Anthony Kaye on 5 February 2010
09 Apr 2010 CH01 Director's details changed for Michael Eric Slade on 5 February 2010
09 Apr 2010 CH04 Secretary's details changed for Helical Registrars Limited on 22 March 2010
22 Oct 2009 AA Full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 22/03/09; full list of members
28 Dec 2008 AA Full accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 22/03/08; full list of members
15 Feb 2008 AA Full accounts made up to 31 March 2007
02 Jul 2007 363a Return made up to 22/03/07; full list of members
27 Sep 2006 AA Full accounts made up to 31 March 2006
23 May 2006 363a Return made up to 22/03/06; full list of members