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HELIX PROPERTY VENTURES LTD

Company number 13446903

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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 Jul 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Feb 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2025	AA01	Previous accounting period shortened from 31 December 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2022	CH01	Director's details changed for Mrs Helena Theodora Josepha Maria Verkaar on 1 June 2022	View PDF Director's details changed for Mrs Helena Theodora Josepha Maria Verkaar on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Alexander Marcel Bruns on 1 June 2022	View PDF Director's details changed for Mr Alexander Marcel Bruns on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Mrs Helena Theodora Josepha Maria Verkaar as a person with significant control on 1 June 2022	View PDF Change of details for Mrs Helena Theodora Josepha Maria Verkaar as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Mr Alexander Marcel Bruns as a person with significant control on 1 June 2022	View PDF Change of details for Mr Alexander Marcel Bruns as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AD01	Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 17 June 2022	View PDF Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 17 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-09 GBP 100 - link opens in a new window - 40 pages (40 pages)

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