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2HELIXHR LIMITED

Company number 08123833

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-12 - link opens in a new window - 1 page (1 page)
18 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	AD01	Registered office address changed from Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 17 November 2021	View PDF Registered office address changed from Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC04	Change of details for Mrs Beverley Dawn Proctor as a person with significant control on 1 October 2021	View PDF Change of details for Mrs Beverley Dawn Proctor as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	PSC01	Notification of Craig Stewart Proctor as a person with significant control on 1 January 2018	View PDF Notification of Craig Stewart Proctor as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	PSC04	Change of details for Mrs Beverley Dawn Proctor as a person with significant control on 1 January 2018	View PDF Change of details for Mrs Beverley Dawn Proctor as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	PSC01	Notification of Beverley Dawn Proctor as a person with significant control on 29 June 2017	View PDF Notification of Beverley Dawn Proctor as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 3 pages (3 pages)

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