HELICAL (STOCKPORT) LIMITED

Company number 05812950

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2017	PSC02	Notification of Helical Plc as a person with significant control on 20 September 2017	(2 pages)
10 Oct 2017	SH20	Statement by Directors	(1 page)
10 Oct 2017	SH19	Statement of capital on 10 October 2017 GBP 2	(5 pages)
10 Oct 2017	CAP-SS	Solvency Statement dated 20/09/17	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
31 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
27 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 657,927	(4 pages)
23 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
19 Nov 2015	AP01	Appointment of Mr Thomas Philip Palmer Anderson as a director on 10 November 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 657,927	(4 pages)
06 Jul 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)
29 Jan 2015	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)
27 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 657,927	(4 pages)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
29 Jul 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
23 Oct 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)

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