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HELICAL BAR (MAPLE) LIMITED

Company number 08557961

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
16 Oct 2019 AA Full accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 March 2017
24 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
13 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
13 Sep 2016 MR01 Registration of charge 085579610005, created on 7 September 2016
13 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 Oct 2015 AA Full accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
31 Jul 2015 CH04 Secretary's details changed for Helical Registrars Limited on 1 September 2014
11 Jun 2015 MR01 Registration of charge 085579610004, created on 10 June 2015
20 Mar 2015 MR01 Registration of charge 085579610003, created on 16 March 2015
22 Oct 2014 AA Full accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
18 Aug 2014 AD01 Registered office address changed from 11-15 Farm Street London W1J 5RS England to 5 Hanover Square London W1S 1HQ on 18 August 2014
22 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Directors direct or indirect conflict of interest 17/12/2013
23 Dec 2013 MR01 Registration of charge 085579610001
23 Dec 2013 MR01 Registration of charge 085579610002