- Company Overview for HELMAG LIMITED (02326769)
- Filing history for HELMAG LIMITED (02326769)
- People for HELMAG LIMITED (02326769)
- Charges for HELMAG LIMITED (02326769)
- Insolvency for HELMAG LIMITED (02326769)
- More for HELMAG LIMITED (02326769)
| 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) |
|---|---|---|---|
| 29 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 29 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 01 Feb 2016 | AD01 | Registered office address changed from Highlands Helford Passage Falmouth Cornwall TR11 5LA to 53 Fore Street Ivybridge Devon PL21 9AE on 1 February 2016 | |
| 26 Jan 2016 | 4.70 | Declaration of solvency | |
| 26 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
| 26 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
| 18 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
|
|
| 23 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
| 23 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
| 23 Dec 2015 | MR04 | Satisfaction of charge 3 in full | |
| 01 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
|
|
| 15 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 02 Sep 2014 | SH02 | Sub-division of shares on 30 July 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 01 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 06 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 13 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for David John Latchford on 1 January 2010 |