HELICAL (CAWSTON) LIMITED

04713667
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 Aug 2016 officers Termination of appointment of director (Michael Eric Slade) 1 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
01 Feb 2016 accounts Annual Accounts 4 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
05 May 2015 officers Change of particulars for corporate secretary (Helical Registrars Limited) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Jack Struan Pitman) 1 Buy now
29 Jan 2015 accounts Annual Accounts 13 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
19 Nov 2013 accounts Annual Accounts 13 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
12 Dec 2012 accounts Annual Accounts 14 Buy now
23 Nov 2012 officers Appointment of director (Mr Timothy John Murphy) 2 Buy now
23 Nov 2012 officers Termination of appointment of director (Nigel Mcnair Scott) 1 Buy now
29 Mar 2012 annual-return Annual Return 5 Buy now
21 Dec 2011 accounts Annual Accounts 14 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
17 Dec 2010 accounts Annual Accounts 14 Buy now
09 Apr 2010 annual-return Annual Return 6 Buy now
09 Apr 2010 officers Change of particulars for corporate secretary (Helical Registrars Limited) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Michael Eric Slade) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Jack Struan Pitman) 2 Buy now
09 Mar 2010 officers Change of particulars for director (John Charles Inwood) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Nigel Guthrie Mcnair Scott) 2 Buy now
23 Dec 2009 accounts Annual Accounts 14 Buy now
19 May 2009 officers Appointment terminated director phillip brown 1 Buy now
15 Apr 2009 annual-return Return made up to 27/03/09; full list of members 5 Buy now
04 Feb 2009 accounts Annual Accounts 14 Buy now
07 Apr 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
23 Jan 2008 accounts Annual Accounts 14 Buy now
03 May 2007 annual-return Return made up to 27/03/07; full list of members 7 Buy now
27 Sep 2006 accounts Annual Accounts 15 Buy now
10 May 2006 annual-return Return made up to 27/03/06; full list of members 7 Buy now
04 Oct 2005 accounts Annual Accounts 13 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
07 Apr 2005 annual-return Return made up to 27/03/05; full list of members 7 Buy now
16 Sep 2004 accounts Annual Accounts 11 Buy now
27 Apr 2004 annual-return Return made up to 27/03/04; full list of members 7 Buy now
27 Apr 2004 officers Director's particulars changed 1 Buy now
27 Apr 2004 officers Director's particulars changed 1 Buy now
13 May 2003 officers New director appointed 3 Buy now
11 May 2003 address Registered office changed on 11/05/03 from: seventh floor 90 high holborn london WC1V 6XX 1 Buy now
11 May 2003 officers New secretary appointed 2 Buy now
11 May 2003 officers New director appointed 4 Buy now
11 May 2003 officers New director appointed 4 Buy now
11 May 2003 officers New director appointed 4 Buy now
11 May 2003 officers New director appointed 3 Buy now
11 May 2003 officers Secretary resigned 1 Buy now
11 May 2003 officers Director resigned 1 Buy now
11 May 2003 officers Director resigned 1 Buy now
02 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
27 Mar 2003 incorporation Incorporation Company 20 Buy now