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HELICAL (ALDRIDGE) LIMITED

Company number 05672383

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2017 DS01 Application to strike the company off the register
18 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
18 Jan 2017 MR04 Satisfaction of charge 1 in full
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
14 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Oct 2015 TM01 Termination of appointment of Martin Graham Smith as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Julian Michael Benkert as a director on 26 October 2015
02 Apr 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
02 Apr 2015 CH04 Secretary's details changed for Helical Registrars Limited on 1 September 2014
09 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
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
24 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
13 Nov 2012 AA Full accounts made up to 31 March 2012
01 Nov 2012 AP01 Appointment of Mr Timothy John Murphy as a director
01 Nov 2012 TM01 Termination of appointment of Nigel Mcnair Scott as a director
24 Apr 2012 CH01 Director's details changed for Matthew Charles Bonning Snook on 23 April 2012
14 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 31 March 2010