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HELMS COACHES LIMITED

Company number 03765537

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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)
17 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2014 AD01 Registered office address changed from Dhr House Unit B1 Kingfisher Business Park Hawthorn Road Litherland L20 6PF on 5 June 2014
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 13 December 2013
31 Dec 2012 AD01 Registered office address changed from Hooton Park Stables Hooton Lane Hooton Ellesmere Port CH66 1NH United Kingdom on 31 December 2012
20 Dec 2012 4.20 Statement of affairs with form 4.19
20 Dec 2012 600 Appointment of a voluntary liquidator
20 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 2
21 Sep 2012 AP01 Appointment of Mrs Jacqueline Cherry as a director on 21 September 2012
06 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
02 Jun 2012 TM01 Termination of appointment of Jacqueline Cherry as a director on 2 June 2012
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AD01 Registered office address changed from 11 Clare Road Bootle Merseyside L20 9LY on 29 June 2011
19 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AP01 Appointment of Mrs Jacqueline Cherry as a director
08 Jul 2010 AP03 Appointment of Mr John Cherry as a secretary
08 Jul 2010 TM01 Termination of appointment of Robert Hampson as a director
08 Jul 2010 TM02 Termination of appointment of Robert Hampson as a secretary
25 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
22 May 2009 363a Return made up to 06/05/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007