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HELICAL (CANNOCK) LIMITED

Company number 09439137

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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)
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
  • GBP 1
12 Nov 2015 MA Memorandum and Articles of Association
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-13
  • GBP 1