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HELICAL (NORTHAMPTON) LIMITED

Company number 09685886

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 DS01 Application to strike the company off the register
16 Oct 2019 AA Full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
20 Aug 2018 AA Full accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
13 Mar 2018 MR04 Satisfaction of charge 096858860001 in full
13 Mar 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 096858860001
06 Mar 2018 AP01 Appointment of Mr Matthew Charles Bonning-Snook as a director on 2 March 2018
02 Mar 2018 AP01 Appointment of Mr Gerald Anthony Kaye as a director on 2 March 2018
15 Aug 2017 AA Full accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
28 Jul 2017 PSC05 Change of details for Helical Bar Plc as a person with significant control on 25 July 2016
28 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
12 May 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 096858860001
03 Aug 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
03 Aug 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
02 Aug 2016 AA Full accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
12 Nov 2015 MA Memorandum and Articles of Association
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2015 MR01 Registration of charge 096858860001, created on 28 September 2015
26 Aug 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
14 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted