HELICAL BICYCLE 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registered office address changed from 22 Ganton Street London W1F 7FD England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-04-25 |
| 25/04/2525 April 2025 | Appointment of a voluntary liquidator |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Declaration of solvency |
| 04/04/254 April 2025 | Termination of appointment of Timothy John Murphy as a director on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of James Richard Moss as a director on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Robert Christopher Sims as a director on 2025-04-04 |
| 02/04/252 April 2025 | Satisfaction of charge 134768630003 in full |
| 28/03/2528 March 2025 | Statement of capital on 2025-03-28 |
| 28/03/2528 March 2025 | |
| 28/03/2528 March 2025 | |
| 28/03/2528 March 2025 | Resolutions |
| 09/12/249 December 2024 | Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 2024-12-09 |
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Termination of appointment of Gerald Anthony Kaye as a director on 2024-08-06 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 20/05/2420 May 2024 | Registration of charge 134768630003, created on 2024-05-17 |
| 01/05/241 May 2024 | Satisfaction of charge 134768630002 in full |
| 01/05/241 May 2024 | Satisfaction of charge 134768630001 in full |
| 29/04/2429 April 2024 | Notification of Helical Bicycle 1 Limited as a person with significant control on 2022-02-08 |
| 29/04/2429 April 2024 | Cessation of Helical Bicycle 1 Limited as a person with significant control on 2022-02-08 |
| 22/01/2422 January 2024 | Change of details for Helical Plc as a person with significant control on 2022-02-08 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Appointment of Mr James Richard Moss as a director on 2023-11-24 |
| 28/11/2328 November 2023 | Termination of appointment of Robin Pavlos Clifton as a director on 2023-11-24 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Registration of charge 134768630001, created on 2022-03-25 |
| 01/04/221 April 2022 | Resolutions |
| 25/06/2125 June 2021 | Incorporation |
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