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HELSINKI BIDCO LIMITED

Company number 08241861

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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)
08 Feb 2024 TM01 Termination of appointment of Mark John Lane as a director on 31 January 2024
05 Aug 2023 AD01 Registered office address changed from Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS to C/O James Cowper Kraston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 5 August 2023
05 Aug 2023 600 Appointment of a voluntary liquidator
05 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-17
05 Aug 2023 LIQ01 Declaration of solvency
26 May 2023 AP03 Appointment of Mrs Julie Clare Wain as a secretary on 22 May 2023
26 May 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 65,324,378.2798
25 May 2023 TM01 Termination of appointment of Steven James Higginson as a director on 31 March 2023
28 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
28 Mar 2022 AA Full accounts made up to 27 March 2021
07 Dec 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
07 Dec 2021 CS01 Confirmation statement made on 5 October 2020 with no updates
07 Dec 2021 RT01 Administrative restoration application
19 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2021 MR04 Satisfaction of charge 1 in full
01 Feb 2021 MR04 Satisfaction of charge 082418610002 in full
07 Jan 2021 AA Full accounts made up to 31 March 2020
19 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2019
  • GBP 26,121.2798
18 Nov 2020 RP04AR01 Second filing of the annual return made up to 5 October 2015
18 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 15 October 2016
18 Nov 2020 RP04AR01 Second filing of the annual return made up to 5 October 2014
21 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2019
  • GBP 26,121.03998