- Company Overview for HELSMEN LIMITED (03006264)
- Filing history for HELSMEN LIMITED (03006264)
- People for HELSMEN LIMITED (03006264)
- Charges for HELSMEN LIMITED (03006264)
- More for HELSMEN LIMITED (03006264)
| 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) |
|---|---|---|---|
| 05 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Jan 2015 | DS01 | Application to strike the company off the register | |
| 17 May 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 May 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 06 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 16 Apr 2013 | MR04 | Satisfaction of charge 3 in full | |
| 16 Apr 2013 | MR04 | Satisfaction of charge 1 in full | |
| 16 Apr 2013 | MR04 | Satisfaction of charge 2 in full | |
| 28 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | ||
| 10 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | ||
| 07 Nov 2011 | AUD | Auditor's resignation | |
| 11 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 06 Jan 2011 | AD01 | Registered office address changed from 21 Upper Phillimore Gardens Kensington London W8 7HF on 6 January 2011 | |
| 28 Oct 2010 | AD01 | Registered office address changed from Plexus House 1 Cromwell Place London SW7 2JE on 28 October 2010 | |
| 03 Sep 2010 | AA01 | Current accounting period extended from 30 September 2010 to 31 March 2011 | |
| 02 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
| 14 Apr 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for Bernard Herman Van Bilderbeek on 5 January 2010 | |
| 14 Apr 2010 | CH04 | Secretary's details changed for Broadway Secretaries Limited on 5 January 2010 | |
| 02 Oct 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 20 May 2009 | 288c | Director's change of particulars / bernard van bilderbeek / 13/05/2009 |