- Company Overview for HELICAL (HEDGE END) LIMITED (07722364)
- Filing history for HELICAL (HEDGE END) LIMITED (07722364)
- People for HELICAL (HEDGE END) LIMITED (07722364)
- Charges for HELICAL (HEDGE END) LIMITED (07722364)
- More for HELICAL (HEDGE END) LIMITED (07722364)
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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30 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2019 | DS01 | Application to strike the company off the register | |
23 Jan 2019 | MR04 | Satisfaction of charge 1 in full | |
10 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
30 Jul 2018 | CS01 | Confirmation statement made on 29 July 2018 with no updates | |
18 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 29 July 2017 with no updates | |
28 Jul 2017 | AP01 | Appointment of Mr Thomas Philip Palmer Anderson 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 | |
16 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
03 Aug 2016 | TM01 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 | |
30 Oct 2015 | TM01 | Termination of appointment of Timothy John Titheridge as a director on 21 September 2015 | |
13 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
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08 Oct 2015 | CH04 | Secretary's details changed for Helical Registrars Limited on 1 September 2015 | |
22 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
18 Aug 2014 | AD01 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 | |
18 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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18 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
06 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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06 Aug 2013 | CH01 | Director's details changed for Mr Timothy John Murphy on 29 July 2013 | |
06 Aug 2013 | CH01 | Director's details changed for Mr Duncan Charles Eades Walker on 29 July 2013 | |
06 Aug 2013 | CH01 | Director's details changed for Mr Timothy John Titheridge on 29 July 2013 |