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HELICAL (FORDHAM) LIMITED

Company number 05987334

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2019 DS01 Application to strike the company off the register
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Nov 2018 AA Full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
03 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 March 2017
14 Nov 2016 AA Full accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
08 Nov 2016 MR04 Satisfaction of charge 1 in full
08 Nov 2016 MR04 Satisfaction of charge 2 in full
08 Nov 2016 MR04 Satisfaction of charge 3 in full
24 Dec 2015 AA Full accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
17 Sep 2015 TM01 Termination of appointment of Desmond Joseph Paul Edward Cowan as a director on 14 October 2014
25 Mar 2015 TM01 Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
24 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
24 Dec 2014 CH01 Director's details changed for Desmond Joseph Paul Edward Cowan on 1 September 2014
24 Dec 2014 CH04 Secretary's details changed for Helical Registrars Limited on 1 September 2014
05 Nov 2014 TM01 Termination of appointment of Christopher Hugh Bradley-Watson as a director on 23 October 2014
10 Oct 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 AD01 Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 28 August 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