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HELICAL (BROADWAY) LIMITED
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HELICAL (BROADWAY) LIMITED: Filings

    • Overview

    Company NameHELICAL (BROADWAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07824504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELICAL (BROADWAY) 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

    Satisfaction of charge 078245040003 in full

    		1 pagesMR04

    Confirmation statement made on Oct 26, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Notification of Helical Plc as a person with significant control on Jan 15, 2018

    		2 pagesPSC02

    Cessation of Helical Finance (Av) Limited as a person with significant control on Jan 15, 2018

    		1 pagesPSC07

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		16 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016

    		1 pagesTM01

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		17 pagesAA

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

    		1 pagesTM01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 078245040003, created on Dec 18, 2014

    		39 pagesMR01

    Satisfaction of charge 078245040002 in full

    		4 pagesMR04

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Helical Registrars Limited on Oct 26, 2014

    		1 pagesCH04

    Full accounts made up to Mar 31, 2014

    		17 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
    2Next

    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