HELICAL (BROADWAY) LIMITED

Company number 07824504

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2019	MR04	Satisfaction of charge 078245040003 in full	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
16 Jan 2018	PSC02	Notification of Helical Plc as a person with significant control on 15 January 2018	(2 pages)
16 Jan 2018	PSC07	Cessation of Helical Finance (Av) Limited as a person with significant control on 15 January 2018	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
27 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
27 Jul 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
22 Jan 2015	MA	Memorandum and Articles of Association	(36 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Dec 2014	MR01	Registration of charge 078245040003, created on 18 December 2014	(39 pages)
02 Dec 2014	MR04	Satisfaction of charge 078245040002 in full	(4 pages)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(5 pages)
27 Oct 2014	CH04	Secretary's details changed for Helical Registrars Limited on 26 October 2014	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
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	(1 page)