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HELENE SHIELDS DEVELOPMENTS LIMITED

Company number 04284309

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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)
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 14,590	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 14,590 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
30 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 14,590	View PDF Statement of capital on 30 March 2015 GBP 14,590 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 11/03/15	View PDF Solvency Statement dated 11/03/15 - link opens in a new window - 1 page (1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 13/03/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 13/03/2015 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2014	SH19	Statement of capital on 3 December 2014 GBP 17,090	View PDF Statement of capital on 3 December 2014 GBP 17,090 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	CAP-SS	Solvency Statement dated 13/11/14	View PDF Solvency Statement dated 13/11/14 - link opens in a new window - 1 page (1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/11/2014 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AP01	Appointment of Mr Edward William Mole as a director on 13 November 2014	View PDF Appointment of Mr Edward William Mole as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	TM01	Termination of appointment of Anthony Robert Buckley as a director on 13 November 2014	View PDF Termination of appointment of Anthony Robert Buckley as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 19,090	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 19,090 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
02 Jun 2014	SH19	Statement of capital on 2 June 2014 GBP 19,090	View PDF Statement of capital on 2 June 2014 GBP 19,090 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Jun 2014	CAP-SS	Solvency statement dated 15/05/14	View PDF Solvency statement dated 15/05/14 - link opens in a new window - 1 page (1 page)
02 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/05/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/05/2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AD01	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 9 April 2014	View PDF Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 9 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 - link opens in a new window - 1 page (1 page)

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