HELICAL (CG 2) LIMITED

06602943
5 HANOVER SQUARE LONDON W1S 1HQ

Documents

Documents
Date Category Description Pages
23 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
07 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
30 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Oct 2017 capital Statement of capital (Section 108) 5 Buy now
10 Oct 2017 insolvency Solvency Statement dated 27/09/17 1 Buy now
10 Oct 2017 resolution Resolution 1 Buy now
26 Sep 2017 accounts Annual Accounts 4 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 accounts Annual Accounts 4 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
19 Nov 2015 officers Appointment of director (James Richard Moss) 2 Buy now
15 Oct 2015 accounts Annual Accounts 12 Buy now
30 Jul 2015 annual-return Annual Return 3 Buy now
30 Jul 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
31 Dec 2014 accounts Annual Accounts 12 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
31 Oct 2013 accounts Annual Accounts 12 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 12 Buy now
04 Dec 2012 officers Appointment of director (Mr Timothy John Murphy) 2 Buy now
04 Dec 2012 officers Termination of appointment of director (Nigel Mcnair Scott) 1 Buy now
20 Jun 2012 annual-return Annual Return 4 Buy now
12 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Oct 2011 accounts Annual Accounts 12 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
10 Nov 2010 accounts Annual Accounts 13 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
27 May 2010 officers Change of particulars for corporate secretary (Helical Registrars Limited) 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 (Mr Nigel Guthrie Mcnair Scott) 2 Buy now
23 Dec 2009 accounts Annual Accounts 13 Buy now
01 Jul 2009 annual-return Return made up to 27/05/09; full list of members 3 Buy now
21 May 2009 officers Appointment terminated director phillip brown 1 Buy now
10 Feb 2009 officers Appointment terminated director richard taylor 1 Buy now
10 Feb 2009 officers Appointment terminated director paul jenkins 1 Buy now
09 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 13 Buy now
31 Jan 2009 officers Director appointed phillip michael brown 9 Buy now
31 Jan 2009 officers Director appointed jack struan pitman 6 Buy now
31 Jan 2009 officers Director appointed nigel guthrie mcnair scott 10 Buy now
31 Jan 2009 officers Appointment terminated secretary chancerygate corporate services LIMITED 1 Buy now
31 Jan 2009 officers Secretary appointed helical registrars LIMITED 2 Buy now
31 Jan 2009 capital Ad 22/01/09\gbp si 800000@1=800000\gbp ic 1/800001\ 2 Buy now
31 Jan 2009 capital Nc inc already adjusted 22/01/09 1 Buy now
31 Jan 2009 resolution Resolution 3 Buy now
31 Jan 2009 officers Appointment terminated director westlex nominees LIMITED 1 Buy now
31 Jan 2009 officers Director appointed richard taylor 4 Buy now
31 Jan 2009 officers Director appointed paul anthony traies jenkins 6 Buy now
31 Jan 2009 officers Appointment terminated secretary westlex registrars LIMITED 1 Buy now
31 Jan 2009 officers Secretary appointed chancerygate corporate services LIMITED 2 Buy now
22 Jan 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/03/2009 1 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from 12 red lion square london WC1R 4QD 2 Buy now
19 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2008 incorporation Incorporation Company 19 Buy now