- Company Overview for HELVETICA CAPITAL LIMITED (11773070)
- Filing history for HELVETICA CAPITAL LIMITED (11773070)
- People for HELVETICA CAPITAL LIMITED (11773070)
- Charges for HELVETICA CAPITAL LIMITED (11773070)
- More for HELVETICA CAPITAL LIMITED (11773070)
| 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) |
|---|---|---|---|
| 14 May 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 09 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Dec 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
| 13 Feb 2023 | AD01 | Registered office address changed from C/O Caas Accountants 401 Edgeware Road London NW2 6GY England to 48 Station Road Steeple Morden Royston SG8 0NP on 13 February 2023 | |
| 17 Nov 2022 | MR04 | Satisfaction of charge 117730700001 in full | |
| 31 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 30 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
| 27 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 07 Mar 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
| 05 Mar 2021 | AP01 | Appointment of Mr George Nicholas Kent Seago as a director on 5 March 2021 | |
| 18 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 24 Jul 2020 | TM01 | Termination of appointment of Robin Neil Miller as a director on 16 July 2020 | |
| 05 May 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 May 2020 | CS01 | Confirmation statement made on 16 January 2020 with updates | |
| 07 Apr 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Nov 2019 | TM01 | Termination of appointment of Martin James Tribe as a director on 11 November 2019 | |
| 22 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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| 20 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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| 28 Feb 2019 | MR01 | Registration of charge 117730700001, created on 19 February 2019 | |
| 11 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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| 05 Feb 2019 | AP01 | Appointment of Mr Martin James Tribe as a director on 5 February 2019 | |
| 05 Feb 2019 | AP01 | Appointment of Mr Robin Neil Miller as a director on 5 February 2019 | |
| 17 Jan 2019 | NEWINC |
Incorporation
Statement of capital on 2019-01-17
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