HELICAL (SOUTHAMPTON) LIMITED

Company number 05759507

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2017	SH20	Statement by Directors	(1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 2	(3 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 01/12/17	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
31 Jul 2017	AP01	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
14 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 883,847	(4 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
05 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 883,847	(4 pages)
05 May 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	(1 page)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 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)
22 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 883,847	(4 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
06 Jun 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
06 Jun 2013	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)

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