- Company Overview for HELBURN LIMITED (02464843)
- Filing history for HELBURN LIMITED (02464843)
- People for HELBURN LIMITED (02464843)
- More for HELBURN LIMITED (02464843)
| 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) |
|---|---|---|---|
| 27 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jul 2015 | DS01 | Application to strike the company off the register | |
| 24 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
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| 07 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 07 Mar 2014 | TM01 | Termination of appointment of Timothy Horwitch-Smith as a director | |
| 07 Mar 2014 | AP01 | Appointment of Mr Keith Andrew Baker as a director | |
| 07 Mar 2014 | AP01 | Appointment of Mr Robert Mottram as a director | |
| 07 Mar 2014 | AP01 | Appointment of Mr Oliver Edward Horwitch-Smith as a director | |
| 07 Mar 2014 | AP01 | Appointment of Mr Giles Timothy Richard Horwitch-Smith as a director | |
| 04 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 11 Mar 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 04 Sep 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 04 Aug 2012 | TM01 | Termination of appointment of Richard Shaw as a director | |
| 03 Mar 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 08 Sep 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 04 Apr 2011 | AP01 | Appointment of Mr Richard Keith Shaw as a director | |
| 15 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 23 Feb 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 04 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 15 Apr 2009 | 363a | Return made up to 29/01/09; full list of members | |
| 21 Nov 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 23 Apr 2008 | 363a | Return made up to 29/01/08; full list of members |