HELITORQUE LIMITED
Company number 05774856 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 6 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 22 Dec 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 21 Dec 2022 | Previous accounting period extended from 2022-03-29 to 2022-03-30 · 1 page | View document |
| 10 May 2022 | Total exemption full accounts made up to 2021-03-29 · 7 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 23 Mar 2022 | Second filing of Confirmation Statement dated 2020-04-08 · 5 pages | View document |
| 13 Dec 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page | View document |
| 29 Mar 2021 | Annual accounts for the year ending 29 March 2021 | View accounts |
| 30 Dec 2020 | 30/03/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 5 May 2020 | Confirmation statement made on 2020-04-08 with no updates · 4 pages | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 23 Dec 2019 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 14 Jan 2019 | 30/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BOWEN | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BOWEN | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 4 Jul 2017 | FIRST GAZETTE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 3 May 2013 | 01/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jul 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM OLD BANK CHAMBERS 582-586 KINGSBUURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9ND | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BOWEN / 08/06/2011 | View document |
| 8 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BOWEN / 09/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 296 KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8RB | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON BROWNE | View document |
| 8 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 296 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 8RB | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | SECRETARY RESIGNED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |