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HELICAL (CMV) LIMITED

Company number 04741848

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2017 DS01 Application to strike the company off the register
02 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
28 Apr 2016 CH04 Secretary's details changed for Helical Registrars Limited on 24 April 2015
28 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
25 Mar 2015 TM01 Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
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
27 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Dec 2012 AP01 Appointment of Mr Timothy John Murphy as a director
04 Dec 2012 TM01 Termination of appointment of Nigel Mcnair Scott as a director
26 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
30 Apr 2010 CH04 Secretary's details changed for Helical Registrars Limited on 23 April 2010
09 Mar 2010 CH01 Director's details changed for Mr Jack Struan Pitman on 5 February 2010