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HELICICULTURE DEVELOPMENT CONCEPTS (7) LTD

Company number 10817901

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
02 Apr 2019 COCOMP Order of court to wind up
10 Jan 2019 PSC02 Notification of Lumaca Agricoltura Group Limited as a person with significant control on 28 December 2018
10 Jan 2019 AP01 Appointment of Mr Joseph Persico as a director on 28 December 2018
10 Jan 2019 TM01 Termination of appointment of Terence Ball as a director on 28 December 2018
10 Jan 2019 AD01 Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to Suite 214 131 Friargate Preston Lancashire PR1 2EF on 10 January 2019
04 Jan 2019 AD01 Registered office address changed from Upper Dutch Barn Twitter Lane Bashall Eaves Clitheroe Lancashire BB7 3LQ England to 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS on 4 January 2019
16 Jul 2018 AD01 Registered office address changed from 58 Market Street Birkenhead Merseyside CH41 5BT England to Upper Dutch Barn Twitter Lane Bashall Eaves Clitheroe Lancashire BB7 3LQ on 16 July 2018
22 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
19 Apr 2018 TM01 Termination of appointment of Marcin Wiecek as a director on 19 April 2018
19 Apr 2018 AP01 Appointment of Mr Terence Ball as a director on 6 April 2018
19 Apr 2018 AD01 Registered office address changed from 55 Market Street Birkenhead Wirral Merseyside CH41 5BT England to 58 Market Street Birkenhead Merseyside CH41 5BT on 19 April 2018
06 Apr 2018 AD01 Registered office address changed from 10 st. Anne Street Birkenhead CH41 3JU England to 55 Market Street Birkenhead Wirral Merseyside CH41 5BT on 6 April 2018
09 Jan 2018 CH01 Director's details changed for Mr Marcin Weicwek on 8 January 2018
19 Sep 2017 AP01 Appointment of Mr Marcin Weicwek as a director on 6 September 2017
18 Sep 2017 TM01 Termination of appointment of Joseph Persico as a director on 18 September 2017
29 Aug 2017 AD01 Registered office address changed from 3 Chatburn Road Longridge Preston Lancashire PR3 3FN England to 10 st. Anne Street Birkenhead CH41 3JU on 29 August 2017
14 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-14
  • GBP 100