- Company Overview for HELICAL (SIX) LIMITED (09341318)
- Filing history for HELICAL (SIX) LIMITED (09341318)
- People for HELICAL (SIX) LIMITED (09341318)
- Charges for HELICAL (SIX) LIMITED (09341318)
- More for HELICAL (SIX) LIMITED (09341318)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2020 | DS01 | Application to strike the company off the register | |
04 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with no updates | |
16 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
05 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with no updates | |
20 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
13 Mar 2018 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 093413180001 | |
13 Mar 2018 | MR04 | Satisfaction of charge 093413180001 in full | |
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 | |
07 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with no updates | |
15 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 | |
12 May 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 093413180001 | |
06 Mar 2017 | CH01 | Director's details changed for William Andrew Parry on 6 March 2017 | |
07 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
31 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
03 Aug 2016 | TM01 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 | |
24 Jun 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 093413180001 | |
04 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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09 Jul 2015 | MR05 | Part of the property or undertaking has been released from charge 093413180001 | |
14 May 2015 | MA | Memorandum and Articles of Association | |
14 May 2015 | RESOLUTIONS |
Resolutions
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