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HELENE INVESTMENTS HOLDINGS LIMITED

Company number 04212371

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2015 TM02 Termination of appointment of Fiduciary Management Limited as a secretary on 25 March 2015
20 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Dec 2011 TM01 Termination of appointment of Fiduciary Directors (Uk) Limited as a director
19 Dec 2011 AP01 Appointment of Alxandre Cerveira as a director
20 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 Sep 2010 CH02 Director's details changed for Fiduciary Directors (Uk) Limited on 8 May 2010
17 Sep 2010 CH04 Secretary's details changed for Fiduciary Management Limited on 8 May 2010
17 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
08 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2010 AA Total exemption full accounts made up to 31 May 2009
18 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
15 May 2009 363a Return made up to 08/05/09; full list of members
08 May 2009 AA Total exemption full accounts made up to 31 May 2008
29 May 2008 363s Return made up to 08/05/08; full list of members