HELICAL (FLEET) LIMITED

03884725
5 HANOVER SQUARE LONDON W1S 1HQ

Documents

Documents
Date Category Description Pages
27 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
12 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
30 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 4 Buy now
06 Jan 2017 accounts Annual Accounts 4 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 officers Termination of appointment of director (Michael Eric Slade) 1 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
15 Oct 2015 accounts Annual Accounts 14 Buy now
25 Mar 2015 officers Termination of appointment of director (Jack Struan Pitman) 1 Buy now
31 Dec 2014 accounts Annual Accounts 14 Buy now
24 Dec 2014 annual-return Annual Return 6 Buy now
24 Dec 2014 officers Change of particulars for corporate secretary (Helical Registrars Limited) 1 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2013 annual-return Annual Return 6 Buy now
25 Nov 2013 officers Change of particulars for corporate secretary (Helical Registrars Limited) 1 Buy now
19 Nov 2013 accounts Annual Accounts 14 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 15 Buy now
01 Nov 2012 officers Appointment of director (Mr Timothy John Murphy) 2 Buy now
01 Nov 2012 officers Termination of appointment of director (Nigel Mcnair Scott) 1 Buy now
03 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 19 Buy now
24 Apr 2012 officers Change of particulars for director (Matthew Charles Bonning Snook) 2 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
13 Oct 2010 accounts Annual Accounts 15 Buy now
06 Sep 2010 officers Change of particulars for director (Matthew Charles Bonning Snook) 3 Buy now
15 Mar 2010 officers Change of particulars for director (Michael Eric Slade) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Nigel Guthrie Mcnair Scott) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Gerald Anthony Kaye) 2 Buy now
15 Mar 2010 officers Change of particulars for director (John Charles Inwood) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Matthew Charles Bonning Snook) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Jack Struan Pitman) 2 Buy now
24 Dec 2009 annual-return Annual Return 7 Buy now
24 Dec 2009 officers Change of particulars for director (Matthew Charles Bonning Snook) 2 Buy now
24 Dec 2009 officers Change of particulars for corporate secretary (Helical Registrars Limited) 2 Buy now
19 Oct 2009 accounts Annual Accounts 15 Buy now
28 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 19 Buy now
18 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
18 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
16 Jul 2009 resolution Resolution 2 Buy now
19 May 2009 officers Appointment terminated director phillip brown 1 Buy now
28 Nov 2008 annual-return Return made up to 23/11/08; full list of members 5 Buy now
22 Oct 2008 accounts Annual Accounts 15 Buy now
14 Dec 2007 accounts Annual Accounts 15 Buy now
27 Nov 2007 annual-return Return made up to 23/11/07; full list of members 3 Buy now
22 Dec 2006 annual-return Return made up to 23/11/06; full list of members 8 Buy now
04 Oct 2006 accounts Annual Accounts 15 Buy now
22 Dec 2005 annual-return Return made up to 23/11/05; full list of members 8 Buy now
06 Oct 2005 accounts Annual Accounts 14 Buy now
24 Aug 2005 officers Secretary resigned 1 Buy now
24 Aug 2005 officers New secretary appointed 2 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
09 Dec 2004 annual-return Return made up to 23/11/04; full list of members 8 Buy now
09 Dec 2004 officers Director's particulars changed 1 Buy now
16 Sep 2004 accounts Annual Accounts 13 Buy now
30 Dec 2003 annual-return Return made up to 23/11/03; full list of members 8 Buy now
01 Aug 2003 accounts Annual Accounts 14 Buy now
02 Jun 2003 officers Director's particulars changed 1 Buy now
19 May 2003 officers Director's particulars changed 1 Buy now
19 May 2003 officers Director's particulars changed 1 Buy now
13 Dec 2002 annual-return Return made up to 23/11/02; full list of members 8 Buy now
03 Sep 2002 officers Secretary resigned 1 Buy now
03 Sep 2002 officers New secretary appointed 2 Buy now
09 Aug 2002 accounts Annual Accounts 14 Buy now
04 Apr 2002 mortgage Particulars of mortgage/charge 10 Buy now
20 Dec 2001 annual-return Return made up to 23/11/01; full list of members 8 Buy now
07 Dec 2001 officers Secretary resigned 1 Buy now
07 Dec 2001 officers New secretary appointed 2 Buy now
25 Sep 2001 accounts Annual Accounts 14 Buy now
03 Sep 2001 officers New director appointed 2 Buy now
08 Mar 2001 officers New director appointed 2 Buy now
26 Feb 2001 officers Director's particulars changed 1 Buy now
29 Nov 2000 annual-return Return made up to 23/11/00; full list of members 7 Buy now
06 Feb 2000 incorporation Memorandum Articles 7 Buy now
06 Feb 2000 resolution Resolution 1 Buy now
20 Jan 2000 mortgage Particulars of mortgage/charge 10 Buy now
20 Dec 1999 resolution Resolution 1 Buy now
20 Dec 1999 capital Ad 23/11/99--------- £ si 1@1=1 £ ic 1/2 2 Buy now
20 Dec 1999 accounts Accounting reference date extended from 30/11/00 to 31/03/01 1 Buy now
03 Dec 1999 officers New director appointed 4 Buy now
03 Dec 1999 officers New director appointed 3 Buy now
03 Dec 1999 officers New director appointed 4 Buy now
03 Dec 1999 officers New director appointed 3 Buy now
03 Dec 1999 officers New director appointed 2 Buy now
03 Dec 1999 officers New secretary appointed 2 Buy now
30 Nov 1999 officers Secretary resigned 1 Buy now
30 Nov 1999 officers Director resigned 1 Buy now
23 Nov 1999 incorporation Incorporation Company 13 Buy now