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HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED

Company number 05863839

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2019 DS01 Application to strike the company off the register
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
10 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
06 Aug 2018 PSC07 Cessation of The Amber Trust as a person with significant control on 6 April 2016
11 May 2018 PSC07 Cessation of The Amber Trust as a person with significant control on 6 April 2016
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
03 Jul 2017 PSC02 Notification of The Amber Trust as a person with significant control on 6 April 2016
03 Jul 2017 PSC02 Notification of The Amber Trust as a person with significant control on 6 April 2016
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 60
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 60
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
20 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of Trevor Cartner as a director
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011