- Company Overview for HELICAL BAR (FENCHURCH STREET) LIMITED (07047265)
- Filing history for HELICAL BAR (FENCHURCH STREET) LIMITED (07047265)
- People for HELICAL BAR (FENCHURCH STREET) LIMITED (07047265)
- More for HELICAL BAR (FENCHURCH STREET) LIMITED (07047265)
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) |
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28 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Dec 2016 | DS01 | Application to strike the company off the register | |
28 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
03 Aug 2016 | TM01 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 | |
28 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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18 May 2015 | TM02 | Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 | |
18 May 2015 | AP04 | Appointment of Helical Registrars Limited as a secretary on 30 April 2015 | |
09 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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28 Aug 2014 | AD01 | Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 28 August 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 | |
19 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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23 Sep 2013 | AP03 | Appointment of Heather Jane Williams as a secretary | |
23 Sep 2013 | TM02 | Termination of appointment of Timothy Murphy as a secretary | |
13 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
16 Oct 2012 | TM01 | Termination of appointment of Nigel Scott as a director | |
16 Oct 2012 | AP01 | Appointment of Mr Timothy John Murphy as a director | |
01 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
18 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
05 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
04 Feb 2010 | AA01 | Current accounting period extended from 31 October 2010 to 31 March 2011 |