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HELSINKI BIDCO LIMITED

Company number 08241861

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 16 July 2024	View PDF Liquidators' statement of receipts and payments to 16 July 2024 - link opens in a new window - 9 pages (9 pages)
08 Feb 2024	TM01	Termination of appointment of Mark John Lane as a director on 31 January 2024	View PDF Termination of appointment of Mark John Lane as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2023	AD01	Registered office address changed from Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS to C/O James Cowper Kraston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 5 August 2023	View PDF Registered office address changed from Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS to C/O James Cowper Kraston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-17 - link opens in a new window - 1 page (1 page)
05 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 May 2023	AP03	Appointment of Mrs Julie Clare Wain as a secretary on 22 May 2023	View PDF Appointment of Mrs Julie Clare Wain as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 65,324,378.2798	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 65,324,378.2798 - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM01	Termination of appointment of Steven James Higginson as a director on 31 March 2023	View PDF Termination of appointment of Steven James Higginson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 26 pages (26 pages)
07 Dec 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 17 pages (17 pages)
01 Feb 2021	MR04	Satisfaction of charge 082418610002 in full	View PDF Satisfaction of charge 082418610002 in full - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
19 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 26,121.2798	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 26,121.2798 - link opens in a new window - 22 pages (22 pages)
18 Nov 2020	RP04AR01	Second filing of the annual return made up to 5 October 2015	View PDF Second filing of the annual return made up to 5 October 2015 - link opens in a new window - 19 pages (19 pages)
18 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 15 October 2016	View PDF Second filing of Confirmation Statement dated 15 October 2016 - link opens in a new window - 6 pages (6 pages)
18 Nov 2020	RP04AR01	Second filing of the annual return made up to 5 October 2014	View PDF Second filing of the annual return made up to 5 October 2014 - link opens in a new window - 20 pages (20 pages)

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HELSINKI BIDCO LIMITED

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