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HELVETIA BAU PLC

Company number 10493967

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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)
15 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2018	AP04	Appointment of Legal Secretaries Ltd as a secretary on 22 March 2018	View PDF Appointment of Legal Secretaries Ltd as a secretary on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AP02	Appointment of Legal Secretaries Ltd as a director on 22 March 2018	View PDF Appointment of Legal Secretaries Ltd as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 22 March 2018	View PDF Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 22 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2017	TM01	Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a director on 22 August 2017	View PDF Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	TM02	Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a secretary on 22 August 2017	View PDF Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a secretary on 22 August 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-23 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-23 GBP 50,000 - link opens in a new window - 36 pages (36 pages)

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