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HELICAL (BOSS 2) LIMITED
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HELICAL (BOSS 2) LIMITED: Filings

    • Overview

    Company NameHELICAL (BOSS 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09310723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELICAL (BOSS 2) 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 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		17 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

    Termination of appointment of Blanche Amanda Longley as a director on May 05, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2016 with updates

    		6 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

    Satisfaction of charge 093107230001 in full

    		1 pagesMR04

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 093107230002 in full

    		1 pagesMR04

    Registration of charge 093107230002, created on Feb 27, 2015

    		11 pagesMR01

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

    		1 pagesTM01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of a charge

    		MR01

    Registration of charge 093107230001, created on Dec 18, 2014

    		90 pagesMR01

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

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1
    		SH01
    incorporationNov 14, 2014

    Model articles adopted

    		MODEL ARTICLES

    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