HELICAL (CG 2) LIMITED

Company number 06602943

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2017	SH20	Statement by Directors	(1 page)
10 Oct 2017	SH19	Statement of capital on 10 October 2017 GBP 1	(5 pages)
10 Oct 2017	CAP-SS	Solvency Statement dated 27/09/17	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
12 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
13 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 800,001	(4 pages)
19 Nov 2015	AP01	Appointment of James Richard Moss as a director on 19 November 2015	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
30 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 800,001	(3 pages)
30 Jul 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	(1 page)
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)
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	(1 page)
04 Jul 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 800,001	(4 pages)
31 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
29 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
04 Dec 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
20 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(4 pages)