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HELICAL (HUB) LIMITED

Company number 09217489

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2021 DS01 Application to strike the company off the register
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
24 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
21 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Jun 2018 MR04 Satisfaction of charge 092174890002 in full
12 Jun 2018 MR04 Satisfaction of charge 092174890001 in full
27 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
28 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
11 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Dec 2016 MR01 Registration of charge 092174890002, created on 29 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Nov 2016 MR01 Registration of charge 092174890001, created on 23 November 2016
26 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
03 Aug 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
15 Oct 2015 AA Full accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
17 Sep 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015