HELICAL (SIX) LIMITED: Filings

  • Overview

    Company NameHELICAL (SIX) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09341318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELICAL (SIX) 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

    1 pagesDS01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    18 pagesAA

    Satisfaction of charge 093413180001 in full

    1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 093413180001

    1 pagesMR05

    Appointment of Mr Matthew Charles Bonning-Snook as a director on Mar 02, 2018

    2 pagesAP01

    Appointment of Mr Gerald Anthony Kaye as a director on Mar 02, 2018

    2 pagesAP01

    Appointment of Mr Thomas Philip Palmer Anderson as a director on Mar 01, 2018

    2 pagesAP01

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    18 pagesAA

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

    1 pagesTM01

    Part of the property or undertaking has been released and no longer forms part of charge 093413180001

    1 pagesMR05

    Director's details changed for William Andrew Parry on Mar 06, 2017

    2 pagesCH01

    Confirmation statement made on Dec 04, 2016 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2016

    18 pagesAA

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

    1 pagesTM01

    Part of the property or undertaking has been released and no longer forms part of charge 093413180001

    1 pagesMR05

    Annual return made up to Dec 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    SH01

    **Part of the property or undertaking has been released from charge ** 093413180001

    5 pagesMR05

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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