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HELDHAND LIMITED

Company number 04195740

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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 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2013 600 Appointment of a voluntary liquidator
11 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-05
11 Mar 2013 4.70 Declaration of solvency
25 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 100
03 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Mr Stephen David Holmwood on 14 March 2011
16 May 2011 AD01 Registered office address changed from Tarka Luxford Lane Crowborough E Sussex TN6 2PS on 16 May 2011
13 Apr 2011 AD01 Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PN on 13 April 2011
12 Apr 2011 CH01 Director's details changed for Mr Stephen David Holmwood on 13 March 2011
09 Sep 2010 CH01 Director's details changed for Stephen David Holmwood on 1 October 2009
09 Sep 2010 AD01 Registered office address changed from Tarka Luxford Lane Crowborough East Sussex TN6 2PJ on 9 September 2010
09 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
20 Apr 2009 363a Return made up to 06/04/09; full list of members
15 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
10 Apr 2008 363a Return made up to 06/04/08; full list of members
06 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
27 Apr 2007 363a Return made up to 06/04/07; full list of members
24 Apr 2007 287 Registered office changed on 24/04/07 from: 95 high street beckenham kent BR3 1AG