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HELICAL (CG) LIMITED

Company number 06602963

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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)
16 Mar 2021	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)
29 Dec 2020	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)
17 Dec 2020	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 - 1 page (1 page)
24 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
31 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	View PDF Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AP01	Appointment of James Richard Moss as a director on 19 November 2015	View PDF Appointment of James Richard Moss as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
30 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	View PDF Secretary's details changed for Helical Registrars Limited on 1 September 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	View PDF Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
28 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W15 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014	View PDF Registered office address changed from 11-15 Farm Street London W15 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
29 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)

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