HELICAL (STONE) LIMITED

Company number 09536500

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2020	DS01	Application to strike the company off the register	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
20 Aug 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
16 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
13 Mar 2018	MR04	Satisfaction of charge 095365000001 in full	(1 page)
13 Mar 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 095365000001	(1 page)
06 Mar 2018	AP01	Appointment of Mr Matthew Charles Bonning-Snook as a director on 2 March 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Gerald Anthony Kaye as a director on 2 March 2018	(2 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)
11 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 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)
14 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(5 pages)
12 Nov 2015	MA	Memorandum and Articles of Association	(30 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jul 2015	MR01	Registration of charge 095365000001, created on 17 July 2015	(33 pages)
13 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
10 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-10 GBP 1	(10 pages)