HELMORE SECURITIES LIMITED

Company number 00633568

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
30 Jul 2015	LIQ MISC RES	Resolution INSOLVENCY:res re app of liq not filed with original winding up res	(1 page)
19 May 2015	4.70	Declaration of solvency	(3 pages)
19 May 2015	600	Appointment of a voluntary liquidator	(1 page)
19 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-29	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
25 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 8,000	(6 pages)
15 Jul 2014	AD01	Registered office address changed from Grosvenor Gardens House 37/37 Grosvenor Gardens London SW1W 0BY to 13-15 Carteret Street Westminster London SW1H 9DJ on 15 July 2014	(1 page)
28 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 8,000	(6 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
20 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
23 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(6 pages)
09 Dec 2009	CH01	Director's details changed for Mr Nigel Christopher Hough on 5 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Hardeep Virdee on 5 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr James Benedict Mcginley on 5 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Michael John Vincent Guillem on 5 November 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Michael John Vincent Guillem on 5 November 2009	(1 page)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
09 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)

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