- Company Overview for HELIGLOBAL LIMITED (08011118)
- Filing history for HELIGLOBAL LIMITED (08011118)
- People for HELIGLOBAL LIMITED (08011118)
- More for HELIGLOBAL LIMITED (08011118)
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) |
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18 Jul 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 May 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Apr 2023 | DS01 | Application to strike the company off the register | |
15 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
11 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
23 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
24 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
09 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
23 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
16 Apr 2019 | PSC04 | Change of details for Mr Stephen Martin as a person with significant control on 16 April 2019 | |
16 Apr 2019 | AD01 | Registered office address changed from 7 Defiant Road Norwich NR6 6HH England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 16 April 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
01 Feb 2019 | RESOLUTIONS |
Resolutions
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30 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
17 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
03 Nov 2017 | AD01 | Registered office address changed from C/O Steve Martin 7 Church Path London SW19 3HJ England to 7 Defiant Road Norwich NR6 6HH on 3 November 2017 | |
01 Aug 2017 | AA | Micro company accounts made up to 31 March 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
02 Nov 2016 | AD01 | Registered office address changed from Heliglobal Ltd London Heliport Bridges Wharf Battersea London SW11 3BE to C/O Steve Martin 7 Church Path London SW19 3HJ on 2 November 2016 | |
02 Nov 2016 | TM01 | Termination of appointment of Roshan Jaypalan as a director on 20 October 2016 | |
22 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
22 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
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29 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
29 Mar 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
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