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HELICAL (MERLIN PARK) LIMITED

Company number 07244189

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	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)
24 Aug 2017	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 - 3 pages (3 pages)
09 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jul 2017	AP01	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017	View PDF Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	View PDF Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 - link opens in a new window - 1 page (1 page)
13 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 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)
27 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
30 Jul 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	View PDF Secretary's details changed for Helical Registrars Limited on 1 September 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 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)
04 Jul 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	CH01	Director's details changed for Mr Duncan Charles Eades Walker on 5 May 2014	View PDF Director's details changed for Mr Duncan Charles Eades Walker on 5 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	CH01	Director's details changed for Mr Michael Eric Slade on 5 May 2014	View PDF Director's details changed for Mr Michael Eric Slade on 5 May 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
01 Jul 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	AP01	Appointment of Mr Timothy John Murphy as a director	View PDF Appointment of Mr Timothy John Murphy as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Nigel Mcnair Scott as a director	View PDF Termination of appointment of Nigel Mcnair Scott as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
15 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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