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HELISWIRL PETROCHEMICALS HOLDINGS LIMITED

Company number 06549630

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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 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 25/11/2021	View PDF Resolutions RES13 ‐ Co wind up 25/11/2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
28 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CH01	Director's details changed for Andrew Patrick Lake Collins on 4 April 2019	View PDF Director's details changed for Andrew Patrick Lake Collins on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
29 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	View PDF Withdrawal of a person with significant control statement on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
30 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP01	Appointment of William Tallis as a director on 18 March 2016	View PDF Appointment of William Tallis as a director on 18 March 2016 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 287.698	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 287.698 - link opens in a new window - 6 pages (6 pages)
14 Aug 2015	AD01	Registered office address changed from C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015	View PDF Registered office address changed from C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015	View PDF Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015 - link opens in a new window - 1 page (1 page)

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