HELISWIRL PETROCHEMICALS HOLDINGS LIMITED

06549630
C/O BDO LLP,31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD

Documents

Documents
Date Category Description Pages
31 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
15 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
10 Mar 2022 resolution Resolution 2 Buy now
04 Mar 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 8 Buy now
01 Oct 2019 accounts Annual Accounts 6 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 officers Change of particulars for director (Andrew Patrick Lake Collins) 2 Buy now
25 Sep 2018 accounts Annual Accounts 6 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2016 accounts Annual Accounts 4 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 officers Termination of appointment of secretary 1 Buy now
29 Mar 2016 officers Appointment of director (William Tallis) 3 Buy now
22 Sep 2015 accounts Annual Accounts 3 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
14 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 accounts Annual Accounts 3 Buy now
10 Sep 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 3 Buy now
11 Sep 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 officers Change of particulars for corporate secretary (St John's Square Secretaries Limited) 2 Buy now
24 Sep 2012 accounts Annual Accounts 3 Buy now
05 Sep 2012 annual-return Annual Return 6 Buy now
09 Nov 2011 annual-return Annual Return 7 Buy now
02 Nov 2011 officers Termination of appointment of director (Robert Bahns) 1 Buy now
02 Nov 2011 officers Appointment of director (Andrew Patrick Lake Collins) 2 Buy now
11 Oct 2011 officers Termination of appointment of director (Marco Fabbri) 2 Buy now
20 Jun 2011 accounts Annual Accounts 3 Buy now
10 Jan 2011 officers Termination of appointment of director (William Tallis) 2 Buy now
24 Sep 2010 accounts Annual Accounts 3 Buy now
25 Aug 2010 annual-return Annual Return 8 Buy now
17 Jun 2010 annual-return Annual Return 10 Buy now
17 Jun 2010 capital Ad 27/05/09\gbp si 8379@0.001=8.379\gbp ic 315.683/324.062\ 2 Buy now
16 Jun 2010 officers Termination of appointment of secretary (Frances Doherty) 1 Buy now
16 Jun 2010 officers Appointment of corporate secretary (St John's Square Secretaries Limited) 2 Buy now
17 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Philip Birch) 1 Buy now
22 Dec 2009 officers Termination of appointment of director (Nicholas Goddard) 2 Buy now
27 Oct 2009 miscellaneous Miscellaneous 1 Buy now
12 Oct 2009 officers Change of particulars for secretary (Ms Frances Doherty) 3 Buy now
12 Oct 2009 accounts Annual Accounts 4 Buy now
27 Apr 2009 annual-return Return made up to 31/12/08; full list of members 9 Buy now
24 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
28 Oct 2008 officers Director appointed derek julian barr 2 Buy now
07 Oct 2008 officers Director appointed marco fabbri 2 Buy now
01 Oct 2008 resolution Resolution 17 Buy now
17 Sep 2008 officers Director appointed william tallis 2 Buy now
17 Sep 2008 officers Director appointed professor colin caro 2 Buy now
09 Sep 2008 officers Director appointed robert harold bahns 2 Buy now
27 Aug 2008 capital Ad 08/08/08\gbp si 279318@0.001=279.318\gbp ic 37.364/316.682\ 14 Buy now
21 Jul 2008 capital Ad 14/05/08\gbp si 36364@0.001=36.364\gbp ic 1/37.364\ 2 Buy now
21 Jul 2008 resolution Resolution 1 Buy now
21 Jul 2008 resolution Resolution 17 Buy now
16 Jul 2008 officers Director appointed nicholas david richard goddard 2 Buy now
13 Jun 2008 capital Nc dec already adjusted 31/03/08 2 Buy now
13 Jun 2008 resolution Resolution 1 Buy now
22 May 2008 resolution Resolution 13 Buy now
25 Apr 2008 officers Appointment terminated secretary swift incorporations LIMITED 1 Buy now
25 Apr 2008 officers Appointment terminated director instant companies LIMITED 1 Buy now
25 Apr 2008 officers Director appointed philip birch 1 Buy now
25 Apr 2008 officers Secretary appointed frances doherty 1 Buy now
31 Mar 2008 incorporation Incorporation Company 18 Buy now