HELIX 3D LIMITED

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DateDescription
16/06/2516 June 2025 NewRegistered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE to 1 Hardman Street Manchester M3 3HF on 2025-06-16

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11/06/2511 June 2025 NewEstablishment of creditors or liquidation committee

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26/03/2526 March 2025 Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE to 2nd Floor 9 Portland Street Manchester M1 3BE on 2025-03-26

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26/03/2526 March 2025 Resolutions

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26/03/2526 March 2025 Appointment of a voluntary liquidator

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24/03/2524 March 2025 Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH to 2nd Floor 9 Portland Street Manchester M1 3BE on 2025-03-24

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04/03/254 March 2025 Order of court to rescind winding up

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23/01/2523 January 2025 Order of court to wind up

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22/01/2522 January 2025 Appointment of receiver or manager

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01/05/241 May 2024 Confirmation statement made on 2024-04-06 with no updates

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02/02/242 February 2024 Director's details changed for Mr Brian William Dowling on 2024-01-30

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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06/12/236 December 2023 Satisfaction of charge 037457570005 in full

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06/12/236 December 2023 Registration of charge 037457570007, created on 2023-12-01

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06/12/236 December 2023 Satisfaction of charge 037457570006 in full

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-06 with no updates

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01/03/231 March 2023 Amended total exemption full accounts made up to 2022-04-30

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05/12/225 December 2022 Registration of charge 037457570005, created on 2022-11-30

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05/12/225 December 2022 Registration of charge 037457570006, created on 2022-11-30

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30/11/2230 November 2022 Satisfaction of charge 037457570004 in full

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24/10/2224 October 2022 Appointment of Ms Chloe Mia Barrington as a director on 2022-10-24

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16/05/2216 May 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-06 with no updates

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21/04/2221 April 2022 Satisfaction of charge 037457570003 in full

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21/04/2221 April 2022 Satisfaction of charge 1 in full

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21/04/2221 April 2022 Satisfaction of charge 037457570002 in full

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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12/06/2112 June 2021 Memorandum and Articles of Association

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/09/2010 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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13/12/1913 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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11/04/1911 April 2019 CESSATION OF SANJEEV DOWLING AS A PSC

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08/01/198 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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28/10/1728 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037457570003

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037457570002

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04/08/174 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 SOMERSET ROAD NEW BARNET HERTFORDSHIRE EN5 1RP

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/04/118 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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03/11/063 November 2006 SECRETARY RESIGNED

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/05/065 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 10 SOMERTON ROAD LONDON NW2 1SA

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04/05/054 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/10/0426 October 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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20/05/0220 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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21/05/0121 May 2001 REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 10 SOMERTON ROAD LONDON NW2 1SA

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11/05/0111 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 10 SOMERTON ROAD LONDON NW2 1SA

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10/04/0110 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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18/05/0018 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 101 HELIX ROAD LONDON SW2 2JR

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06/04/996 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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