- Company Overview for HELICAL (EAST KILBRIDE) LIMITED (07555791)
- Filing history for HELICAL (EAST KILBRIDE) LIMITED (07555791)
- People for HELICAL (EAST KILBRIDE) LIMITED (07555791)
- Charges for HELICAL (EAST KILBRIDE) LIMITED (07555791)
- More for HELICAL (EAST KILBRIDE) LIMITED (07555791)
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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21 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Aug 2017 | DS01 | Application to strike the company off the register | |
09 Aug 2017 | MR04 | Satisfaction of charge 1 in full | |
09 Aug 2017 | MR04 | Satisfaction of charge 3 in full | |
28 Jul 2017 | TM01 | Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 | |
28 Jul 2017 | TM01 | Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
16 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
03 Aug 2016 | TM01 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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23 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
05 May 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
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05 May 2015 | CH01 | Director's details changed for Mr Thomas Philip Palmer Anderson on 1 September 2014 | |
05 May 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 | |
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 | |
10 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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31 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
25 Sep 2013 | CH01 | Director's details changed for Mr Thomas Philip Palmer Anderson on 11 September 2013 | |
27 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
08 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
08 Mar 2013 | AP01 | Appointment of Mr Timothy John Murphy as a director | |
08 Mar 2013 | CH01 | Director's details changed for Mr Duncan Charles Eades Walker on 8 March 2013 |