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HELSHAW LIMITED

Company number 04296480

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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 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
25 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 September 2011	View PDF Liquidators' statement of receipts and payments to 26 September 2011 - link opens in a new window - 16 pages (16 pages)
05 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AD01	Registered office address changed from Helshaw Grange Tern Hill Market Drayton Shropshire TF9 2JP on 4 October 2010	View PDF Registered office address changed from Helshaw Grange Tern Hill Market Drayton Shropshire TF9 2JP on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 1	View PDF Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	CH01	Director's details changed for Deborah Jane Venezia on 1 October 2009	View PDF Director's details changed for Deborah Jane Venezia on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
29 Apr 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
28 Feb 2008	288c	Secretary's Change Of Particulars Deborah Jane Venezia Logged Form	View PDF Secretary's Change Of Particulars Deborah Jane Venezia Logged Form - link opens in a new window - 1 page (1 page)
02 Feb 2008	363s	Return made up to 01/10/07; no change of members	View PDF Return made up to 01/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2008	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
18 Oct 2006	363s	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
03 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2006	363s	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
11 Dec 2004	363s	Return made up to 01/10/04; full list of members	View PDF Return made up to 01/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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