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HELISTRAT GROUP HOLDINGS LIMITED

Company number 06825642

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2023 DS01 Application to strike the company off the register
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
24 Feb 2023 AP01 Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
04 Jan 2023 PSC05 Change of details for Helistrat Group Holdings Limited as a person with significant control on 23 August 2022
20 Sep 2022 CERTNM Company name changed helistrat management services LIMITED\certificate issued on 20/09/22
  • RES15 ‐ Change company name resolution on 2022-08-23
20 Sep 2022 CONNOT Change of name notice
08 Jul 2022 AA Micro company accounts made up to 30 September 2021
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
17 Mar 2022 PSC05 Change of details for Helistrat Group Holdings Limited as a person with significant control on 28 June 2018
06 Jul 2021 AA Full accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
07 Oct 2020 AA Full accounts made up to 30 September 2019
08 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
10 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
05 Oct 2019 MR04 Satisfaction of charge 068256420001 in full
05 Oct 2019 MR04 Satisfaction of charge 068256420002 in full
18 Jun 2019 TM01 Termination of appointment of Bernard Thomas Amos as a director on 17 June 2019
18 Jun 2019 PSC07 Cessation of Bernard Thomas Amos as a person with significant control on 28 June 2018
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
01 Apr 2019 PSC02 Notification of Helistrat Group Holdings Limited as a person with significant control on 28 June 2018
03 Jan 2019 AA Full accounts made up to 31 March 2018
21 Dec 2018 MR01 Registration of charge 068256420002, created on 20 December 2018