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HELICAL (BOOTH ST) LIMITED

Company number 09926486

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
17 Dec 2021 DS01 Application to strike the company off the register
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
15 Dec 2020 AA Full accounts made up to 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
16 Oct 2019 AA Full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
24 Sep 2018 MR04 Satisfaction of charge 099264860001 in full
21 Aug 2018 AA Full accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 March 2017
27 Jul 2017 AP01 Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017
27 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
06 Mar 2017 CH01 Director's details changed for William Andrew Parry on 6 March 2017
11 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
28 Nov 2016 MR01 Registration of charge 099264860001, created on 23 November 2016
27 Jul 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
04 Jan 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
22 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-22
  • GBP 1