HELICAL BAR DEVELOPMENTS LIMITED
Company number 02223861 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 9 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022238610006 | View document |
| 22 Nov 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 6000100.00 | View document |
| 22 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELICAL PLC | View document |
| 13 Dec 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022238610006 | View document |
| 13 Dec 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022238610007 | View document |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE | View document |
| 4 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 23 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 31 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022238610007 | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022238610006 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Aug 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS | View document |
| 31 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 6 Aug 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 13 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Oct 2012 | ADOPT ARTICLES 01/10/2012 | View document |
| 8 Oct 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY | View document |
| 25 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 23/04/2012 | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 27/08/2010 | View document |
| 10 Aug 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 10 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 22/06/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 05/02/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY KAYE / 05/02/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 05/02/2010 | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2002 | SECRETARY RESIGNED | View document |
| 9 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2001 | SECRETARY RESIGNED | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 1999 | SECRETARY RESIGNED | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Jan 1998 | COMPANY NAME CHANGED INTERCONTINENTAL LAND (CITY ROAD ) LIMITED CERTIFICATE ISSUED ON 23/01/98 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1997 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 17 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS | View document |
| 12 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 22 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 17 Jun 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS | View document |
| 22 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED | View document |
| 28 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 27 Jun 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS | View document |
| 31 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 22 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 10 Oct 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jan 1990 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 25 Jul 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 11 BRUTON PLACE LONDON WI W1X 7AB | View document |
| 10 Feb 1989 | WD 31/01/89 AD 03/02/89--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 15 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/88 | View document |
| 25 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 25 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1988 | ALTER MEM AND ARTS 270488 | View document |
| 25 May 1988 | COMPANY NAME CHANGED ONSHELF LIMITED CERTIFICATE ISSUED ON 26/05/88 | View document |
| 24 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |