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HELIXIR LTD.

Company number 10000970

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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)
18 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
08 Jun 2023	AD01	Registered office address changed from Yard 13 Oak View Trading Estate Lombard Street Horton Kirby Dartford DA4 9DF England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 8 June 2023	View PDF Registered office address changed from Yard 13 Oak View Trading Estate Lombard Street Horton Kirby Dartford DA4 9DF England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30 - link opens in a new window - 1 page (1 page)
08 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC01	Notification of Martin Bear as a person with significant control on 18 February 2021	View PDF Notification of Martin Bear as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC07	Cessation of Ian Hugh William Van Stratum as a person with significant control on 18 February 2021	View PDF Cessation of Ian Hugh William Van Stratum as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of Ian Hugh William Van Stratum as a director on 18 February 2021	View PDF Termination of appointment of Ian Hugh William Van Stratum as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AD01	Registered office address changed from 9 Bonhill Street London EC2A 4DJ England to Yard 13 Oak View Trading Estate Lombard Street Horton Kirby Dartford DA4 9DF on 29 January 2021	View PDF Registered office address changed from 9 Bonhill Street London EC2A 4DJ England to Yard 13 Oak View Trading Estate Lombard Street Horton Kirby Dartford DA4 9DF on 29 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2020	AP01	Appointment of Mr Martin Bear as a director on 1 October 2020	View PDF Appointment of Mr Martin Bear as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH19	Statement of capital on 9 September 2020 GBP 10.90	View PDF Statement of capital on 9 September 2020 GBP 10.90 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	CAP-SS	Solvency Statement dated 21/11/19	View PDF Solvency Statement dated 21/11/19 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/11/2019	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/11/2019 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2020	CAP-SS	Solvency Statement dated 21/11/19	View PDF Solvency Statement dated 21/11/19 - link opens in a new window - 1 page (1 page)

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