HELICAL BAR (HAWTIN PARK NO.1) LIMITED

04554418
5 HANOVER SQUARE LONDON W1S 1HQ

Documents

Documents
Date Category Description Pages
28 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Oct 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
28 Oct 2015 accounts Annual Accounts 4 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
25 Mar 2015 officers Termination of appointment of director (Jack Struan Pitman) 1 Buy now
08 Jan 2015 accounts Annual Accounts 4 Buy now
24 Oct 2014 annual-return Annual Return 5 Buy now
24 Oct 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
08 Jan 2014 accounts Annual Accounts 4 Buy now
27 Sep 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 accounts Annual Accounts 4 Buy now
15 Oct 2012 annual-return Annual Return 5 Buy now
15 Oct 2012 officers Termination of appointment of director (Nigel Mcnair Scott) 1 Buy now
15 Oct 2012 officers Appointment of director (Mr Timothy John Murphy) 2 Buy now
05 Jan 2012 accounts Annual Accounts 4 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
26 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
26 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
04 Nov 2010 officers Change of particulars for corporate secretary (Helical Registrars Limited) 2 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 Jack Struan Pitman) 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 (John Charles Inwood) 2 Buy now
05 Nov 2009 accounts Annual Accounts 2 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
19 May 2009 officers Appointment terminated director phillip brown 1 Buy now
02 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 6 13 Buy now
06 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 5 15 Buy now
23 Dec 2008 incorporation Memorandum Articles 8 Buy now
23 Dec 2008 resolution Resolution 3 Buy now
17 Dec 2008 accounts Annual Accounts 2 Buy now
16 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
16 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
16 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
04 Nov 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
03 Jan 2008 accounts Annual Accounts 2 Buy now
27 Nov 2007 annual-return Return made up to 26/09/07; full list of members 3 Buy now
29 Jan 2007 accounts Annual Accounts 2 Buy now
03 Nov 2006 annual-return Return made up to 26/09/06; full list of members 7 Buy now
07 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Oct 2005 annual-return Return made up to 26/09/05; full list of members 8 Buy now
24 Aug 2005 officers Secretary resigned 1 Buy now
24 Aug 2005 officers New secretary appointed 2 Buy now
05 Aug 2005 officers Director's particulars changed 1 Buy now
17 May 2005 mortgage Particulars of mortgage/charge 9 Buy now
12 Apr 2005 accounts Annual Accounts 2 Buy now
13 Oct 2004 annual-return Return made up to 04/10/04; full list of members 7 Buy now
14 Apr 2004 accounts Annual Accounts 2 Buy now
06 Feb 2004 accounts Annual Accounts 2 Buy now
24 Oct 2003 annual-return Return made up to 04/10/03; full list of members 7 Buy now
01 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Jun 2003 officers Director's particulars changed 1 Buy now
19 May 2003 officers Director's particulars changed 1 Buy now
07 Jan 2003 mortgage Particulars of mortgage/charge 7 Buy now
18 Dec 2002 officers Director resigned 1 Buy now
18 Dec 2002 officers Secretary resigned 1 Buy now
18 Dec 2002 incorporation Memorandum Articles 12 Buy now
18 Dec 2002 officers New secretary appointed 5 Buy now
18 Dec 2002 officers New director appointed 5 Buy now
18 Dec 2002 officers New director appointed 5 Buy now
18 Dec 2002 officers New director appointed 5 Buy now
18 Dec 2002 officers New director appointed 6 Buy now
18 Dec 2002 officers New director appointed 6 Buy now
18 Dec 2002 address Registered office changed on 18/12/02 from: summit house 12 red lion square london WC1R 4QD 1 Buy now
18 Dec 2002 accounts Accounting reference date shortened from 31/10/03 to 31/03/03 1 Buy now
13 Nov 2002 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 2002 incorporation Incorporation Company 17 Buy now