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HELIX 22 LIMITED

Company number 13852004

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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)
25 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AD01	Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 28 March 2024	View PDF Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 28 March 2024 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-05 - link opens in a new window - 1 page (1 page)
13 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: company business 01/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: company business 01/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 2,100	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 2,100 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	CH01	Director's details changed for Mr Mark David Garratt on 27 January 2023	View PDF Director's details changed for Mr Mark David Garratt on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Miss Gemma Louise Garratt on 27 January 2023	View PDF Director's details changed for Miss Gemma Louise Garratt on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC04	Change of details for Miss Gemma Louise Garratt as a person with significant control on 27 January 2023	View PDF Change of details for Miss Gemma Louise Garratt as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC04	Change of details for Mr Mark David Garratt as a person with significant control on 27 January 2023	View PDF Change of details for Mr Mark David Garratt as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Windover House St. Ann Street Salisbury SP1 2DR on 27 January 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Windover House St. Ann Street Salisbury SP1 2DR on 27 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-17 GBP 100	View PDF Incorporation Statement of capital on 2022-01-17 GBP 100 - link opens in a new window - 31 pages (31 pages)

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