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HELPCENTRAL LIMITED

Company number 02541054

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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)
28 Sep 2024	AD02	Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH	View PDF Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AD01	Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 30 Finsbury Square London EC2A 1AG on 24 September 2024	View PDF Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 30 Finsbury Square London EC2A 1AG on 24 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-06 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
28 Feb 2024	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024	View PDF Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	View PDF Termination of appointment of Timothy John Martel as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 19,737,477.68	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 19,737,477.68 - link opens in a new window - 4 pages (4 pages)
02 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 14/04/2021 RES13 ‐ Bonus shares rank equally with ordinary shares 14/04/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 14/04/2021 RES13 ‐ Bonus shares rank equally with ordinary shares 14/04/2021 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2021	SH19	Statement of capital on 16 April 2021 GBP 1.01	View PDF Statement of capital on 16 April 2021 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	CAP-SS	Solvency Statement dated 14/04/21	View PDF Solvency Statement dated 14/04/21 - link opens in a new window - 1 page (1 page)
16 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP01	Appointment of James Edward Hodges as a director on 16 December 2020	View PDF Appointment of James Edward Hodges as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	View PDF Termination of appointment of Alasdair James Peach as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)

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HELPCENTRAL LIMITED

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