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HELICAL GRAINGER LIMITED

Company number 10752983

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2018 TM01 Termination of appointment of Mark Woodrow as a director on 28 September 2018
21 Jun 2018 SH20 Statement by Directors
21 Jun 2018 SH19 Statement of capital on 21 June 2018
  • GBP 1
21 Jun 2018 CAP-SS Solvency Statement dated 12/06/18
21 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
10 Apr 2018 AP01 Appointment of Mr Michael Paul Keaveney as a director on 9 April 2018
26 Feb 2018 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 16,000,000
17 Aug 2017 PSC02 Notification of Helical Grainger (Holdings) Limited as a person with significant control on 30 May 2017
17 Aug 2017 PSC07 Cessation of Helical Bar Developments Limited as a person with significant control on 30 May 2017
17 Aug 2017 PSC07 Cessation of Grainger Housing & Developments Limited as a person with significant control on 30 May 2017
30 May 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
03 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-03
  • GBP 2