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HELITUNE LIMITED

Company number 03979088

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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)
09 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
16 Mar 2016 TM01 Termination of appointment of Steven John Mcevoy as a director on 8 March 2016
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
30 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
19 Feb 2014 AA Accounts for a small company made up to 30 September 2013
11 Feb 2014 AP01 Appointment of Mrs Rachel Jane Allen as a director
22 Jan 2014 AAMD Amended accounts made up to 30 September 2012
14 Nov 2013 AP01 Appointment of Steven John Mcevoy as a director
30 Aug 2013 MR04 Satisfaction of charge 5 in full
20 Aug 2013 MR04 Satisfaction of charge 6 in full
09 Aug 2013 MR01 Registration of charge 039790880008
09 Aug 2013 MR01 Registration of charge 039790880007
08 May 2013 AA Accounts for a small company made up to 30 September 2012
29 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
15 Aug 2012 AUD Auditor's resignation
30 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
30 Apr 2012 CH03 Secretary's details changed for Rachel Jane Allen on 1 March 2012
20 Apr 2012 AA Accounts for a small company made up to 30 September 2011
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a small company made up to 30 September 2010
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3