HELICAL (SA) LIMITED filing history - Find and update company information

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HELICAL (SA) LIMITED

Company number 03741224

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	View PDF Termination of appointment of Michael Eric Slade as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AP04	Appointment of Helical Registrars Limited as a secretary on 30 April 2015	View PDF Appointment of Helical Registrars Limited as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM02	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015	View PDF Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014	View PDF Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	CH01	Director's details changed for Mr John Charles Inwood on 22 October 2013	View PDF Director's details changed for Mr John Charles Inwood on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AP03	Appointment of Heather Jane Williams as a secretary	View PDF Appointment of Heather Jane Williams as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	TM02	Termination of appointment of Timothy Murphy as a secretary	View PDF Termination of appointment of Timothy Murphy as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)

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