- Company Overview for HELICAL (CANNOCK) LIMITED (09439137)
- Filing history for HELICAL (CANNOCK) LIMITED (09439137)
- People for HELICAL (CANNOCK) LIMITED (09439137)
- Charges for HELICAL (CANNOCK) LIMITED (09439137)
- More for HELICAL (CANNOCK) LIMITED (09439137)
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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10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Dec 2019 | DS01 | Application to strike the company off the register | |
02 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
14 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with no updates | |
22 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
13 Mar 2018 | MR04 | Satisfaction of charge 094391370001 in full | |
13 Mar 2018 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 094391370001 | |
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 | |
16 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with no updates | |
16 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
27 Jul 2017 | TM01 | Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
02 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
28 Jul 2016 | TM01 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 | |
18 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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12 Nov 2015 | MA | Memorandum and Articles of Association | |
12 Nov 2015 | RESOLUTIONS |
Resolutions
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24 Jul 2015 | MR01 | Registration of charge 094391370001, created on 17 July 2015 | |
16 Mar 2015 | AA01 | Current accounting period extended from 28 February 2016 to 31 March 2016 | |
13 Feb 2015 | NEWINC |
Incorporation
Statement of capital on 2015-02-13
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