HELICAL PROPERTIES (HSM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1912 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1928 February 2019 | APPLICATION FOR STRIKING-OFF |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE |
| 04/07/164 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 31/07/1531 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 18/08/1418 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 02/07/122 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 05/02/2010 |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 22/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 05/02/2010 |
| 03/08/103 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/902 February 1990 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 11 BURTON PLACE LONDON WC1H 9AH |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8910 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 26/09/8826 September 1988 | WD 21/09/88 AD 26/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/882 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | COMPANY NAME CHANGED NEWSONG LIMITED CERTIFICATE ISSUED ON 27/05/88 |
| 26/05/8826 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/05/88 |
| 25/05/8825 May 1988 | ALTER MEM AND ARTS 270488 |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | REGISTERED OFFICE CHANGED ON 20/05/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 20/05/8820 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8824 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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