HELICAL (HAILSHAM) LIMITED

Company number 05656694

Date	Type	Description	View / Download
20 Jul 2024	TM01	Termination of appointment of Gerald Anthony Kaye as a director on 17 July 2024	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
06 Apr 2020	AC92	Restoration by order of the court	(3 pages)
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 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 16 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
03 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(5 pages)
30 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(5 pages)
30 Jan 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 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)
24 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(5 pages)
11 Nov 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
31 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
26 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
21 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)