ST. HELENA LINE LIMITED

Company number 01229862

Date	Type	Description	View / Download
01 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Apr 2021	LIQ10	Removal of liquidator by court order	(18 pages)
22 Apr 2021	600	Appointment of a voluntary liquidator	(2 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	(12 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 30 January 2020	(11 pages)
22 Feb 2019	AD01	Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to Bishop Flemiing Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 22 February 2019	(2 pages)
21 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
21 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-31	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
22 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
01 May 2018	CH04	Secretary's details changed for Marriott Davies Yapp Llp on 19 April 2018	(1 page)
19 Apr 2018	AD01	Registered office address changed from Kings Buildings 16 Smith Square London SW1P 3HQ England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 April 2018	(1 page)
12 Jan 2018	AD01	Registered office address changed from Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN United Kingdom to Kings Buildings 16 Smith Square London SW1P 3HQ on 12 January 2018	(1 page)
10 Jan 2018	TM02	Termination of appointment of a secretary	(1 page)
02 Jan 2018	AP04	Appointment of Marriott Davies Yapp Llp as a secretary on 18 December 2017	(2 pages)
02 Jan 2018	TM02	Termination of appointment of Jane Elizabeth Powney as a secretary on 18 December 2017	(1 page)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
23 Nov 2017	AD01	Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 23 November 2017	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(5 pages)
25 Sep 2017	AD01	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017	(1 page)
13 Mar 2017	AP03	Appointment of Ms Jane Elizabeth Powney as a secretary on 7 March 2017	(2 pages)
13 Mar 2017	TM02	Termination of appointment of Francesca Mohan as a secretary on 7 March 2017	(1 page)
15 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)