HELICAL (COWLEY) LIMITED

Company number 05234274

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2017	PSC02	Notification of Helical Bar Developments (South East) Limited as a person with significant control on 20 September 2017	(2 pages)
13 Oct 2017	PSC07	Cessation of Helical Plc as a person with significant control on 20 September 2017	(1 page)
13 Oct 2017	PSC02	Notification of Helical Plc as a person with significant control on 20 September 2017	(2 pages)
10 Oct 2017	SH20	Statement by Directors	(1 page)
10 Oct 2017	SH19	Statement of capital on 10 October 2017 GBP 2	(5 pages)
10 Oct 2017	CAP-SS	Solvency Statement dated 20/09/17	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
28 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
27 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 361,506	(4 pages)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
24 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 361,506	(5 pages)
24 Oct 2014	CH04	Secretary's details changed for Helical Registrars Limited on 26 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London Greater London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014	(1 page)
31 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
27 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 361,506	(5 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
15 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)