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HELICAL (PORTBURY) LIMITED
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HELICAL (PORTBURY) LIMITED: Filings

    • Overview

    Company NameHELICAL (PORTBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09442835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELICAL (PORTBURY) 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

    Full accounts made up to Mar 31, 2019

    		17 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 094428350001

    		1 pagesMR05

    Satisfaction of charge 094428350001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    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

    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 Feb 17, 2017 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 Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    		SH01

    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 094428350001, created on Jul 17, 2015

    		34 pagesMR01

    Current accounting period extended from Feb 28, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • 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