HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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20/12/2120 December 2021 Application to strike the company off the register

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10/11/2110 November 2021 Confirmation statement made on 2021-10-30 with no updates

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY KAYE / 01/09/2014

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05/01/155 January 2015 Annual return made up to 30 October 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
11-15 FARM STREET
LONDON
W1J 5RS

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHARLES EADES WALKER / 30/10/2013

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES BONNING-SNOOK / 30/10/2013

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 30/10/2013

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12/11/1312 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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23/09/1323 September 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY

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23/09/1323 September 2013 SECRETARY APPOINTED HEATHER JANE WILLIAMS

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23/09/1323 September 2013 SECRETARY APPOINTED HEATHER JANE WILLIAMS

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23/09/1323 September 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY

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15/07/1315 July 2013 SECRETARY APPOINTED SINEAD CLARE GILLESPIE

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/12/124 December 2012 Annual return made up to 30 October 2012 with full list of shareholders

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT

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04/12/124 December 2012 DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING-SNOOK / 23/04/2012

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31/10/1131 October 2011 Annual return made up to 30 October 2011 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/11/105 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING-SNOOK / 27/08/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES EADES WALKER / 17/12/2009

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24/11/0924 November 2009 CURREXT FROM 31/10/2010 TO 31/03/2011

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18/11/0918 November 2009 SECRETARY APPOINTED TIMOTHY JOHN MURPHY

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18/11/0918 November 2009 DIRECTOR APPOINTED GERALD ANTHONY KAYE

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18/11/0918 November 2009 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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18/11/0918 November 2009 DIRECTOR APPOINTED MATTHEW CHARLES BONNING-SNOOK

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18/11/0918 November 2009 DIRECTOR APPOINTED MR NIGEL GUTHRIE MCNAIR SCOTT

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18/11/0918 November 2009 DIRECTOR APPOINTED DUNCAN CHARLES EADES WALKER

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18/11/0918 November 2009 DIRECTOR APPOINTED MICHAEL ERIC SLADE

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18/11/0918 November 2009 ARTICLES OF ASSOCIATION

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18/11/0918 November 2009 DUP RES TMF CORPORATE ADMINISTRATION SERVICES LIMITED 12/11/09.

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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13/11/0913 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/11/0913 November 2009 COMPANY NAME CHANGED RAINHURST LIMITED CERTIFICATE ISSUED ON 13/11/09

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30/10/0930 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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