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HELICAL (YATE) LIMITED

Company number 09159030

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2020 DS01 Application to strike the company off the register
16 Oct 2019 AA Full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
20 Aug 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
13 Mar 2018 MR04 Satisfaction of charge 091590300001 in full
13 Mar 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 091590300001
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
01 Mar 2018 AP01 Appointment of Mr Thomas Philip Palmer Anderson as a director on 1 March 2018
19 Sep 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
31 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
01 Oct 2016 AA Full accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
03 Aug 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
03 Aug 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
17 Sep 2015 AP01 Appointment of Mr John Charles Inwood as a director on 14 September 2015
16 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 CH04 Secretary's details changed for Helical Registrars Limited on 1 September 2014
25 Mar 2015 TM01 Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
03 Dec 2014 MR01 Registration of charge 091590300001, created on 28 November 2014