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HELICAL (CORBY INVESTMENTS) LIMITED

Company number 07776823

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	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)
01 Feb 2019	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)
09 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - 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 July 2017	View PDF Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
26 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 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)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 5,000	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	MR04	Satisfaction of charge 077768230006 in full	View PDF Satisfaction of charge 077768230006 in full - link opens in a new window - 1 page (1 page)
19 Jun 2015	MR04	Satisfaction of charge 077768230007 in full	View PDF Satisfaction of charge 077768230007 in full - link opens in a new window - 1 page (1 page)
19 Jun 2015	MR04	Satisfaction of charge 077768230008 in full	View PDF Satisfaction of charge 077768230008 in full - link opens in a new window - 1 page (1 page)
20 Mar 2015	MR01	Registration of charge 077768230008, created on 16 March 2015	View PDF Registration of charge 077768230008, created on 16 March 2015 - link opens in a new window - 17 pages (17 pages)
14 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	MR04	Satisfaction of charge 077768230005 in full	View PDF Satisfaction of charge 077768230005 in full - link opens in a new window - 1 page (1 page)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
27 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 5,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	CH04	Secretary's details changed for Helical Registrars Limited on 26 August 2014	View PDF Secretary's details changed for Helical Registrars Limited on 26 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS United Kingdom 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 United Kingdom to 5 Hanover Square London W1S 1HQ on 28 August 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors direct or indirect conflict of interest 17/12/2013	View PDF Resolutions RES13 ‐ Directors direct or indirect conflict of interest 17/12/2013 - link opens in a new window - 1 page (1 page)

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