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HELMSLAKE DEVELOPMENT LIMITED

Company number 04215172

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 May 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018
22 Nov 2017 LIQ MISC OC Court order insolvency:C.O. For replacement liquidator
22 Nov 2017 600 Appointment of a voluntary liquidator
29 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 26 June 2017
29 Jul 2016 AA Micro company accounts made up to 1 November 2015
08 Jul 2016 AD01 Registered office address changed from C/O Djm Accountants Llp 4 Stirling Court Stirling Way Borehamwood WD6 4FX England to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 July 2016
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 4.20 Statement of affairs with form 4.19
07 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-27
24 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
08 Dec 2015 AD01 Registered office address changed from C/O Djm Accountants Llp 1412 High Road London N20 9BH to C/O Djm Accountants Llp 4 Stirling Court Stirling Way Borehamwood WD6 4FX on 8 December 2015
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 AA Micro company accounts made up to 1 November 2014
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
22 Apr 2015 CH01 Director's details changed for Vincent Anthony James Reay on 7 April 2015
01 Aug 2014 AA Total exemption small company accounts made up to 1 November 2013
22 Jul 2014 AD01 Registered office address changed from Office 129 8 Shepherd Market London W1J 7JY to 1412 High Road London N20 9BH on 22 July 2014
22 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
19 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 1 November 2012
06 Jul 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
06 Jul 2012 TM01 Termination of appointment of Natalya Volkova as a director