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HELICAL FOOD RETAIL LIMITED

Company number 06825585

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
09 Nov 2018 AA Full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 March 2017
31 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
16 Nov 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Nov 2015 AA Full accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
20 Mar 2015 CH04 Secretary's details changed for Helical Registrars Limited on 1 September 2014
29 Jan 2015 AA Full accounts made up to 31 March 2014
19 Aug 2014 AD01 Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
11 Dec 2013 AA Full accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Mr Timothy John Murphy as a director
22 Feb 2013 TM01 Termination of appointment of Nigel Mcnair Scott as a director
28 Dec 2012 AA Full accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 March 2011