co
Corporate
Observer
Homepage
Data
Great Britain
Company
HELICAL (SCARBOROUGH) LIMITED
Filings

HELICAL (SCARBOROUGH) LIMITED: Filings

    • Overview

    Company NameHELICAL (SCARBOROUGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09403038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELICAL (SCARBOROUGH) 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 Jan 23, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    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

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Satisfaction of charge 094030380001 in full

    		1 pagesMR04

    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 Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    		SH01

    legacy

    		2 pagesRPCH01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 094030380001, created on Jun 10, 2015

    		44 pagesMR01

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

    		1 pagesTM01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Mar 09, 2016Part Rectified The date of birth of the director was removed from the IN01 on 09/03/2016 as it was factually inaccurate or derived from something factually inaccurate.

    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