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HELICAL (NEWMARKET) LIMITED

Company number 07440051

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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)
21 Nov 2017	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)
05 Sep 2017	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)
24 Aug 2017	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)
28 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 June 2017	View PDF Termination of appointment of Duncan Charles Eades Walker as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	View PDF Termination of appointment of Michael Eric Slade as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 5,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 5,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 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)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
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	View PDF Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 - link opens in a new window - 1 page (1 page)
19 Jul 2014	MR04	Satisfaction of charge 074400510002 in full	View PDF Satisfaction of charge 074400510002 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 5,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	CH01	Director's details changed for Mr Michael Eric Slade on 15 November 2013	View PDF Director's details changed for Mr Michael Eric Slade on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Duncan Charles Eades Walker on 15 November 2013	View PDF Director's details changed for Mr Duncan Charles Eades Walker on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Thomas Philip Palmer Anderson on 15 November 2013	View PDF Director's details changed for Mr Thomas Philip Palmer Anderson on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Thomas Philip Palmer Anderson on 11 September 2013	View PDF Director's details changed for Mr Thomas Philip Palmer Anderson on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 May 2013	MR01	Registration of charge 074400510002	View PDF Registration of charge 074400510002 - link opens in a new window - 26 pages (26 pages)
02 Jan 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
11 Oct 2012	AP01	Appointment of Mr Timothy John Murphy as a director	View PDF Appointment of Mr Timothy John Murphy as a director - link opens in a new window - 2 pages (2 pages)

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