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HELICAL (HEDGE END) LIMITED

Company number 07722364

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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