HELICAL (DOXFORD) LIMITED: Filings

  • Overview

    Company NameHELICAL (DOXFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09623794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELICAL (DOXFORD) 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 Jun 04, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    All of the property or undertaking has been released and no longer forms part of charge 096237940001

    1 pagesMR05

    Satisfaction of charge 096237940001 in full

    1 pagesMR04

    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 Jun 04, 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 Jun 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • 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 096237940001, created on Sep 28, 2015

    47 pagesMR01

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJun 04, 2015

    Statement of capital on Jun 04, 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