PROJECT HELIX HOLDCO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG |
| 30/05/1930 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1930 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/05/1930 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR GARY SKINNER |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY MELANIE HYLAND |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | AUDITOR'S RESIGNATION |
| 12/05/1712 May 2017 | AUDITOR'S RESIGNATION |
| 14/03/1714 March 2017 | ADOPT ARTICLES 06/02/2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/01/1614 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHRYSOSTOMOU / 20/03/2015 |
| 15/04/1515 April 2015 | CORPORATE DIRECTOR APPOINTED CPCCD LIMITED |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CPC GROUP LIMITED |
| 30/03/1530 March 2015 | CORPORATE DIRECTOR APPOINTED CPC GROUP LIMITED |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER KT10 9AD ENGLAND |
| 13/02/1513 February 2015 | SECRETARY APPOINTED MRS MELANIE PATRICIA HYLAND |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NISHITH MALDE / 13/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BRETT / 13/02/2015 |
| 20/01/1520 January 2015 | ADOPT ARTICLES 23/12/2014 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR NISHITH MALDE |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR PAUL RICHARD BRETT |
| 19/12/1419 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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