HELICAL (STONE) LIMITED
| Status | DISSOLVED |
| Company No. | 09536500 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2015 |
| Age | 9 years, 2 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Apr 2020 |
| Years | 4 years, 2 months, 6 days |
SUMMARY
HELICAL (STONE) LIMITED is an dissolved private limited company with number 09536500. It was incorporated 9 years, 2 months, 3 days ago, on 10 April 2015 and it was dissolved 4 years, 2 months, 6 days ago, on 07 April 2020. The company address is 5 Hanover Square, London, W1S 1HQ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Apr 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Jan 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Accounts with accounts type full
Date: 20 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Mortgage satisfy charge full
Date: 13 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095365000001
Documents
Mortgage charge whole cease and release with charge number
Date: 13 Mar 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 095365000001
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-02
Officer name: Mr Matthew Charles Bonning-Snook
Documents
Appoint person director company with name date
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-02
Officer name: Mr Gerald Anthony Kaye
Documents
Accounts with accounts type full
Date: 15 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 31 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Charles Eades Walker
Termination date: 2017-07-12
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Termination director company with name termination date
Date: 03 Aug 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-25
Officer name: Michael Eric Slade
Documents
Accounts with accounts type full
Date: 02 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Resolution
Date: 12 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2015
Action Date: 17 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095365000001
Charge creation date: 2015-07-17
Documents
Change account reference date company current shortened
Date: 13 Apr 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-04-30
Documents
Some Companies
STUDIO 23, MONOHAUS,LONDON,E8 3FW
| Number: | 10956640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 PRINCE EDWARDS ROAD,EAST SUSSEX,BN7 1BE
| Number: | 05848089 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 68 THIRD AVENUE,DEESIDE,CH5 2LA
| Number: | 08881898 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DALARNA, UNDERHILL LANE,,EAST SUSSEX,BN6 8XE
| Number: | 05921553 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
STUDIO 1, WORKSOP CREATIVE VILLAGE,WORKSOP,S80 2FP
| Number: | 09392042 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STIRLING HOUSE,BRETTON, PETERBOROUGH,PE3 8YD
| Number: | 01419425 |
| Status: | ACTIVE |
| Category: | Private Limited Company |