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HELICAL (STOCKPORT) LIMITED
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HELICAL (STOCKPORT) LIMITED: Filings

    • Overview

    Company NameHELICAL (STOCKPORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05812950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELICAL (STOCKPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Helical Plc as a person with significant control on Sep 20, 2017

    		2 pagesPSC02

    legacy

    		1 pagesSH20

    Statement of capital on Oct 10, 2017

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Termination of appointment of Duncan Charles Eades Walker as a director on Jul 12, 2017

    		1 pagesTM01

    Confirmation statement made on May 10, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 657,927
    		SH01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Appointment of Mr Thomas Philip Palmer Anderson as a director on Nov 10, 2015

    		2 pagesAP01

    Annual return made up to May 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 657,927
    		SH01

    Secretary's details changed for Helical Registrars Limited on Sep 01, 2014

    		1 pagesCH04

    Termination of appointment of Jack Struan Pitman as a director on Feb 13, 2015

    		1 pagesTM01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA

    Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 28, 2014

    		1 pagesAD01

    Annual return made up to May 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 657,927
    		SH01

    Full accounts made up to Mar 31, 2013

    		15 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Timothy John Murphy as a director

    		2 pagesAP01

    Termination of appointment of Nigel Mcnair Scott as a director

    		1 pagesTM01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0