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HELVA LIMITED

Company number 02011262

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
09 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AD01	Registered office address changed from Unit 1 Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom on 9 May 2014	View PDF Registered office address changed from Unit 1 Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom on 9 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	AD01	Registered office address changed from Hearts of Oak House Pembroke Road Sevenoaks Kent TN13 1XR on 20 January 2012	View PDF Registered office address changed from Hearts of Oak House Pembroke Road Sevenoaks Kent TN13 1XR on 20 January 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
19 Sep 2011	AP01	Appointment of Mr Andreas Seibold as a director	View PDF Appointment of Mr Andreas Seibold as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	TM02	Termination of appointment of Erik Linke as a secretary	View PDF Termination of appointment of Erik Linke as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
23 Jul 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	CH03	Secretary's details changed for Mr Erik Linke on 1 January 2010	View PDF Secretary's details changed for Mr Erik Linke on 1 January 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
01 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	288c	Secretary's change of particulars / erik linke / 22/09/2008	View PDF Secretary's change of particulars / erik linke / 22/09/2008 - link opens in a new window - 2 pages (2 pages)
14 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
12 May 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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