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HELICAL (SHOREDITCH) LIMITED

Company number 08320502

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
10 Oct 2018 AA Full accounts made up to 31 March 2018
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 March 2017
31 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
16 Nov 2016 AA Full accounts made up to 31 March 2016
03 Aug 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
24 Dec 2015 AA Full accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
05 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
05 Jan 2015 CH04 Secretary's details changed for Helical Registrars Limited on 1 September 2014
17 Sep 2014 AA Full accounts made up to 31 March 2014
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
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
15 Jan 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
06 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted