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HELPSONIC LIMITED

Company number 02135757

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2016 DS01 Application to strike the company off the register
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
24 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 2
18 Oct 2013 AD02 Register inspection address has been changed from C/O Stuart Milton Overbye South Road St. Georges Hill Weybridge Surrey KT13 0NA United Kingdom
18 Oct 2013 CH01 Director's details changed for Stuart Gregory Milton on 1 December 2012
18 Oct 2013 CH03 Secretary's details changed for Julie Elizabeth Milton on 1 December 2012
18 Oct 2013 AD01 Registered office address changed from 'Overbye' South Road St George's Hill Weybridge Surrey, KT13 0NA on 18 October 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
04 Dec 2009 AD03 Register(s) moved to registered inspection location
04 Dec 2009 CH01 Director's details changed for Stuart Gregory Milton on 5 October 2009
04 Dec 2009 AD02 Register inspection address has been changed