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GGF HELIX GROUP LTD

Company number 10294854

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 DS01 Application to strike the company off the register
30 Sep 2020 SH19 Statement of capital on 30 September 2020
  • GBP 1
30 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2020 SH20 Statement by Directors
30 Sep 2020 CAP-SS Solvency Statement dated 24/09/20
03 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
06 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
19 Jul 2019 AA Full accounts made up to 31 December 2018
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
16 Apr 2018 TM01 Termination of appointment of Phillip Edward Pluck as a director on 12 April 2018
02 Jan 2018 AP03 Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018
02 Jan 2018 TM02 Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Sep 2017 MA Memorandum and Articles of Association
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-31
22 Aug 2017 AP01 Appointment of Mr Phillip Edward Pluck as a director on 21 August 2017
22 Aug 2017 AP03 Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017
22 Aug 2017 AP01 Appointment of Mr John Agnew as a director on 21 August 2017
22 Aug 2017 TM01 Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017
22 Aug 2017 TM01 Termination of appointment of Jane Mccallion as a director on 21 August 2017
22 Aug 2017 TM02 Termination of appointment of Jane Mccallion as a secretary on 21 August 2017
17 Aug 2017 TM01 Termination of appointment of Alan David Burgess as a director on 14 July 2017