HELICAL BICYCLE 2 LIMITED: Filings
Overview
| Company Name | HELICAL BICYCLE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13476863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HELICAL BICYCLE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 22 Ganton Street London W1F 7FD England to 6th Floor 9 Appold Street London EC2A 2AP on Apr 25, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Christopher Sims as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Murphy as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Richard Moss as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 134768630003 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Mar 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Gerald Anthony Kaye as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 134768630003, created on May 17, 2024 | 40 pages | MR01 | ||||||||||
Satisfaction of charge 134768630002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 134768630001 in full | 1 pages | MR04 | ||||||||||
Notification of Helical Bicycle 1 Limited as a person with significant control on Feb 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Helical Bicycle 1 Limited as a person with significant control on Feb 08, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Helical Plc as a person with significant control on Feb 08, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
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