HELICON LPCO LIMITED

Company number 07111470

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2014	AD01	Registered office address changed from C/O Legal Director Augentius (Uk) Ltd 2 London Bridge London SE1 9RA United Kingdom on 3 July 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX on 2 July 2014	(1 page)
01 Jul 2014	AD02	Register inspection address has been changed	(1 page)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
01 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 200	(4 pages)
10 Feb 2014	TM01	Termination of appointment of Paul Christopher Marson-Smith as a director on 29 January 2014	(1 page)
10 Feb 2014	TM01	Termination of appointment of Kenneth William Lawrence as a director on 29 January 2014	(1 page)
17 Sep 2013	MISC	Section 519	(2 pages)
29 Aug 2013	AUD	Auditor's resignation	(2 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
05 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(7 pages)
05 Apr 2013	CH03	Secretary's details changed for Paul Henry Brace Thomas on 17 September 2012	(1 page)
04 Apr 2013	CH01	Director's details changed for Mr Kenneth William Lawrence on 17 September 2012	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Paul Henry Brace Thomas on 17 September 2012	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Simon Nicholas Inchley on 17 September 2012	(2 pages)
12 Sep 2012	AD01	Registered office address changed from 1 South Place London EC2M 2GT on 12 September 2012	(1 page)
12 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
11 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(9 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
08 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(9 pages)
27 Jan 2011	AP01	Appointment of Mr Paul Christopher Marson-Smith as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Paul Marson-Smith as a director	(1 page)