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HELFORD RIVER INVESTMENTS LIMITED

Company number 02502153

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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)
20 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 10 October 2022
13 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 10 October 2021
14 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 10 October 2020
13 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 10 October 2019
06 Nov 2018 AD01 Registered office address changed from Ley Farm Crendell Fordingbridge Hampshire SP6 3EB United Kingdom to C/O Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 6 November 2018
01 Nov 2018 LIQ02 Statement of affairs
01 Nov 2018 600 Appointment of a voluntary liquidator
01 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-11
26 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
24 Oct 2017 PSC05 Change of details for Helford River Investments Holdings Limited as a person with significant control on 23 October 2017
23 Oct 2017 PSC05 Change of details for Helford River Investments Holdings Limited as a person with significant control on 23 October 2017
23 Oct 2017 CH01 Director's details changed for Mr Richard James Huzzey on 23 October 2017
23 Oct 2017 AD01 Registered office address changed from Gweek Quay Boatyard Helston Cornwall TR12 6UF United Kingdom to Ley Farm Crendell Fordingbridge Hampshire SP6 3EB on 23 October 2017
20 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 PSC05 Change of details for Gweek Quay Holdings Limited as a person with significant control on 19 July 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-19
28 Jul 2017 CONNOT Change of name notice
20 Jul 2017 MR04 Satisfaction of charge 025021530010 in full
20 Jul 2017 MR04 Satisfaction of charge 025021530011 in full
14 Jul 2017 MR04 Satisfaction of charge 025021530007 in full
14 Jul 2017 MR04 Satisfaction of charge 025021530009 in full
05 Jun 2017 RM02 Notice of ceasing to act as receiver or manager
31 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates