HELICAL (SOUTHEND) LIMITED

Company number 09307396

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2019	DS01	Application to strike the company off the register	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
06 Nov 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
13 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
20 Aug 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
26 Oct 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 093073960001	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
31 Jul 2017	AP01	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
03 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(4 pages)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
22 Jan 2015	MA	Memorandum and Articles of Association	(21 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Dec 2014	MR01	Registration of a charge
20 Dec 2014	MR01	Registration of charge 093073960001, created on 18 December 2014	(90 pages)
14 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
12 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-12 GBP 1	(9 pages)