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HELICAL (BOSS) LIMITED

Company number 09128569

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2020 DS01 Application to strike the company off the register
16 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
16 Jul 2018 PSC05 Change of details for Helical Bar Plc as a person with significant control on 25 July 2016
13 Mar 2018 MR04 Satisfaction of charge 091285690001 in full
13 Mar 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 091285690001
06 Mar 2018 AP01 Appointment of Mr Matthew Charles Bonning-Snook as a director on 2 March 2018
02 Mar 2018 AP01 Appointment of Mr Gerald Anthony Kaye as a director on 2 March 2018
19 Sep 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with updates
27 Jul 2017 AP01 Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017
27 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
20 Jul 2017 TM01 Termination of appointment of Blanche Amanda Longley as a director on 5 May 2017
20 Jul 2017 TM01 Termination of appointment of Blanche Amanda Longley as a director on 5 May 2017
01 Oct 2016 AA Full accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
27 Jul 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
13 Oct 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 091285690001
06 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1