HELIX PROPERTY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Statement of affairs |
| 19/06/2519 June 2025 New | Appointment of a voluntary liquidator |
| 19/06/2519 June 2025 New | Resolutions |
| 19/06/2519 June 2025 New | Registered office address changed from 364 High Street Harlington Hayes Middlesex UB3 5LF United Kingdom to 47/49 Green Lane Northwood Middlesex HA6 3AE on 2025-06-19 |
| 10/12/2410 December 2024 | Change of details for Mr Sean Daniel Costello as a person with significant control on 2024-12-10 |
| 05/12/245 December 2024 | Previous accounting period extended from 2024-04-30 to 2024-10-31 |
| 17/10/2417 October 2024 | Termination of appointment of David Christopher as a director on 2024-10-10 |
| 17/10/2417 October 2024 | Cessation of David Christopher as a person with significant control on 2024-10-10 |
| 17/10/2417 October 2024 | Cessation of Lewis Alexander Warwick as a person with significant control on 2024-10-10 |
| 17/10/2417 October 2024 | Termination of appointment of Lewis Alexander Warwick as a director on 2024-10-10 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 14/08/2314 August 2023 | Change of details for Mr Sean Daniel Costello as a person with significant control on 2023-08-14 |
| 14/08/2314 August 2023 | Change of details for Mr David Christopher as a person with significant control on 2023-08-14 |
| 14/08/2314 August 2023 | Change of details for Lewis Alexander Warwick as a person with significant control on 2023-08-14 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-17 |
| 11/08/2111 August 2021 | Director's details changed for Mr Sean Daniel Costello on 2021-08-11 |
| 11/08/2111 August 2021 | Change of details for Mr Sean Daniel Costello as a person with significant control on 2021-08-11 |
| 13/08/1813 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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