HELICAL (COBHAM) LIMITED: Filings

  • Overview

    Company NameHELICAL (COBHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09296444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELICAL (COBHAM) 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

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Appointment of Mr Thomas Philip Palmer Anderson as a director on Jul 12, 2017

    2 pagesAP01

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

    1 pagesTM01

    Satisfaction of charge 092964440001 in full

    1 pagesMR04

    Confirmation statement made on Nov 05, 2016 with updates

    6 pagesCS01

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

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    16 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    SH01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 092964440001, created on Mar 05, 2015

    47 pagesMR01

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

    1 pagesTM01

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    SH01

    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