HELICAL (HAILSHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Timothy John Murphy as a director on 2025-07-17 |
| 10/12/2410 December 2024 | Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 2024-12-10 |
| 20/07/2420 July 2024 | Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 06/04/206 April 2020 | ORDER OF COURT - RESTORATION |
| 04/06/194 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1919 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/196 March 2019 | APPLICATION FOR STRIKING-OFF |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/01/1530 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 24/01/1424 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 21/12/1221 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/128 October 2012 | ADOPT ARTICLES 01/10/2012 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 23/04/2012 |
| 23/12/1123 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1022 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 27/08/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 05/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 05/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 05/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 16/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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