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HELMSLEY HOLDINGS LIMITED

Company number 03309646

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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)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2017	SH19	Statement of capital on 1 March 2017 GBP 1	View PDF Statement of capital on 1 March 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	CAP-SS	Solvency Statement dated 31/01/17	View PDF Solvency Statement dated 31/01/17 - link opens in a new window - 1 page (1 page)
01 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 31/01/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 31/01/2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 142,002	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 142,002 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 142,002	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 142,002 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 142,002	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 142,002 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	TM01	Termination of appointment of John Eeles as a director	View PDF Termination of appointment of John Eeles as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	TM02	Termination of appointment of John Eeles as a secretary	View PDF Termination of appointment of John Eeles as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2014	AP03	Appointment of Mr Richard James Michael Peak as a secretary	View PDF Appointment of Mr Richard James Michael Peak as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	CH01	Director's details changed for Mr William John Graham Reeves on 12 March 2012	View PDF Director's details changed for Mr William John Graham Reeves on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH03	Secretary's details changed for John Lincoln Eeles on 28 January 2013	View PDF Secretary's details changed for John Lincoln Eeles on 28 January 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	CH01	Director's details changed for Richard James Michael Peak on 28 January 2013	View PDF Director's details changed for Richard James Michael Peak on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH01	Director's details changed for John Lincoln Eeles on 28 January 2013	View PDF Director's details changed for John Lincoln Eeles on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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