- Company Overview for HELPHIRE FINANCE LIMITED (03069954)
- Filing history for HELPHIRE FINANCE LIMITED (03069954)
- People for HELPHIRE FINANCE LIMITED (03069954)
- Charges for HELPHIRE FINANCE LIMITED (03069954)
- More for HELPHIRE FINANCE LIMITED (03069954)
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) |
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23 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
04 Feb 2015 | SOAS(A) | Voluntary strike-off action has been suspended | |
23 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Dec 2014 | DS01 | Application to strike the company off the register | |
14 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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23 May 2014 | CERTNM |
Company name changed redde LIMITED\certificate issued on 23/05/14
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23 May 2014 | CONNOT | Change of name notice | |
27 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
31 Jan 2014 | MR04 | Satisfaction of charge 6 in full | |
23 Jan 2014 | CERTNM |
Company name changed helphire finance LIMITED\certificate issued on 23/01/14
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23 Jan 2014 | CONNOT | Change of name notice | |
03 Dec 2013 | MISC | Section 519 ca 2006 | |
28 Nov 2013 | MISC | Section 519 | |
30 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
30 Jul 2013 | MR04 | Satisfaction of charge 5 in full | |
30 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
01 Jul 2013 | AR01 |
Annual return made up to 19 June 2013 with full list of shareholders
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18 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
16 Jul 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
07 Feb 2012 | SH19 |
Statement of capital on 7 February 2012
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02 Feb 2012 | SH20 | Statement by directors | |
02 Feb 2012 | CAP-SS | Solvency statement dated 30/01/12 | |
02 Feb 2012 | RESOLUTIONS |
Resolutions
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18 Oct 2011 | TM01 | Termination of appointment of Simon Poulton as a director |