HELICAL (BASILDON) LIMITED

Company number 07641626

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2017	AP01	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
26 Jul 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
27 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(5 pages)
27 May 2016	CH01	Director's details changed for Mr Duncan Charles Eades Walker on 21 May 2015	(2 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(17 pages)
30 Jul 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(5 pages)
30 Jul 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	(1 page)
23 Oct 2014	AD01	Registered office address changed from Helical Registrars Limited 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 23 October 2014	(1 page)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
04 Jul 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(5 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
02 Jul 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
19 Dec 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
15 Aug 2012	AP01	Appointment of John Charles Inwood as a director	(2 pages)
21 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
21 Jun 2012	CH01	Director's details changed for Mr Michael Eric Slade on 20 May 2012	(2 pages)
21 Jun 2012	CH01	Director's details changed for Mr Duncan Charles Eades Walker on 20 May 2012	(2 pages)