HELICAL (ENTERPRISE) LIMITED

Company number 08713209

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(13 pages)
03 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
05 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
28 Jul 2017	AP01	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
03 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
29 Oct 2015	MR04	Satisfaction of charge 087132090002 in full	(4 pages)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(4 pages)
06 Aug 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)
27 Oct 2014	AR01	Annual return made up to 1 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 August 2014	(1 page)
11 Sep 2014	MR01	Registration of charge 087132090002, created on 4 September 2014	(19 pages)
10 Sep 2014	MR04	Satisfaction of charge 087132090001 in full	(1 page)
28 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS England to 5 Hanover Square London W1S 1HQ on 28 August 2014	(1 page)
10 Dec 2013	MR01	Registration of charge 087132090001	(48 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
04 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
01 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)