- Company Overview for 57 HELIX ROAD (LONDON) LIMITED (06201249)
- Filing history for 57 HELIX ROAD (LONDON) LIMITED (06201249)
- People for 57 HELIX ROAD (LONDON) LIMITED (06201249)
- More for 57 HELIX ROAD (LONDON) LIMITED (06201249)
| 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) |
|---|---|---|---|
| 25 Aug 2016 | CH03 | Secretary's details changed for Mr Sebastian Giles Dennis Timpson on 8 April 2016 | |
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 30 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 25 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 28 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 16 Nov 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Nov 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 12 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 19 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 23 Jul 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 07 Jul 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 14 Nov 2008 | 363s | Return made up to 03/04/08; full list of members | |
| 13 Oct 2008 | 288a | Director appointed rolf thunecke | |
| 28 Jan 2008 | 288b | Director resigned | |
| 28 Jan 2008 | 288b | Secretary resigned;director resigned | |
| 28 Jan 2008 | 288a | New secretary appointed;new director appointed | |
| 11 Jan 2008 | 287 | Registered office changed on 11/01/08 from: 90-92 parkway, regents park, london, greater london NW1 7AN | |
| 03 Apr 2007 | NEWINC | Incorporation |