HELICAL (PETERBOROUGH) LIMITED

Company number 09322763

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2019	DS01	Application to strike the company off the register	(2 pages)
22 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
22 Aug 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
13 Mar 2018	MR04	Satisfaction of charge 093227630001 in full	(1 page)
13 Mar 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 093227630001	(1 page)
06 Mar 2018	AP01	Appointment of Mr Matthew Charles Bonning-Snook as a director on 2 March 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
15 Aug 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
31 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
11 Feb 2017	MA	Memorandum and Articles of Association	(30 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
28 Nov 2016	MR01	Registration of charge 093227630001, created on 23 November 2016	(32 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 Feb 2016	AP01	Appointment of Mr Thomas Philip Palmer Anderson as a director on 11 February 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Gerald Anthony Kaye as a director on 11 February 2016	(2 pages)
11 Feb 2016	CERTNM	Company name changed helical (vauxhall) LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11	(3 pages)
27 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	(4 pages)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)

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