HELICAL (WELLINGBOROUGH) LIMITED

Company number 09838181

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2019	DS01	Application to strike the company off the register	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
16 Oct 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
20 Aug 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
13 Mar 2018	MR04	Satisfaction of charge 098381810001 in full	(1 page)
13 Mar 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 098381810001	(1 page)
06 Mar 2018	AP01	Appointment of Mr Matthew Charles Bonning-Snook as a director on 2 March 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Gerald Anthony Kaye as a director on 2 March 2018	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
31 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
25 Jul 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
11 Feb 2017	MA	Memorandum and Articles of Association	(30 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Nov 2016	MR01	Registration of charge 098381810001, created on 23 November 2016	(32 pages)
31 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
03 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
27 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
22 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)