CPC HELIX LTD

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DateDescription
20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND

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03/12/193 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRYSOSTOMOU

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 3RD FLOOR 39 SLOANE STREET LONDON SW1X 9LP UNITED KINGDOM

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02/01/182 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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07/11/167 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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16/08/1616 August 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMINE GEORGE ANKER DAVID / 10/08/2016

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10/08/1610 August 2016 DIRECTOR APPOINTED MR BENJAMINE GEORGE ANKER DAVID

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHRYSOSTOMOU / 20/06/2016

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB

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11/05/1611 May 2016 CORPORATE SECRETARY APPOINTED COSIGN LIMITED

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ

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21/12/1521 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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04/06/154 June 2015 CORPORATE DIRECTOR APPOINTED CPCCD LIMITED

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR CPC GROUP LIMITED

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHRYSOSTOMOU / 20/03/2015

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID

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13/04/1513 April 2015 CORPORATE DIRECTOR APPOINTED CPC GROUP LIMITED

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07/04/157 April 2015 ADOPT ARTICLES 19/12/2014

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER KT10 9AD ENGLAND

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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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