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HELICAL (ALFRETON) LIMITED

Company number 09573665

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
10 Oct 2018 AA Full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
27 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
13 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
03 May 2017 MR04 Satisfaction of charge 095736650001 in full
02 Aug 2016 AA Full accounts made up to 31 March 2016
26 Jul 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
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
18 May 2016 CH01 Director's details changed for Mr Thomas Philip Palmer Anderson on 5 May 2015
12 Nov 2015 MA Memorandum and Articles of Association
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2015 MR01 Registration of charge 095736650001, created on 28 September 2015
02 Jul 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
05 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted