- Company Overview for HELMSLAKE DEVELOPMENT LIMITED (04215172)
- Filing history for HELMSLAKE DEVELOPMENT LIMITED (04215172)
- People for HELMSLAKE DEVELOPMENT LIMITED (04215172)
- Insolvency for HELMSLAKE DEVELOPMENT LIMITED (04215172)
- More for HELMSLAKE DEVELOPMENT LIMITED (04215172)
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) |
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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
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24 May 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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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
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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
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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 |