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PROJECT HELIX HOLDCO LTD

Company number 09362468

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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)
26 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
02 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 6 May 2020	View PDF Liquidators' statement of receipts and payments to 6 May 2020 - link opens in a new window - 16 pages (16 pages)
31 May 2019	AD01	Registered office address changed from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG to 2nd Floor Regis House 45 King Williams Street London EC4R 9AN on 31 May 2019	View PDF Registered office address changed from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG to 2nd Floor Regis House 45 King Williams Street London EC4R 9AN on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-07 - link opens in a new window - 1 page (1 page)
30 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AP01	Appointment of Mr Gary Skinner as a director on 16 April 2018	View PDF Appointment of Mr Gary Skinner as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	TM01	Termination of appointment of Paul Richard Brett as a director on 16 April 2018	View PDF Termination of appointment of Paul Richard Brett as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	TM02	Termination of appointment of Melanie Patricia Hyland as a secretary on 15 December 2017	View PDF Termination of appointment of Melanie Patricia Hyland as a secretary on 15 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
12 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
14 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 - link opens in a new window - 8 pages (8 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
09 Jun 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)

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