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HELM FINANCIAL MANAGEMENT LIMITED

Company number 04492122

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
27 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2013
12 Dec 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2012
10 Jul 2012 4.40 Notice of ceasing to act as a voluntary liquidator
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2011
14 Jan 2011 4.20 Statement of affairs with form 4.19
14 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jan 2011 600 Appointment of a voluntary liquidator
13 Jan 2011 AD01 Registered office address changed from 10 Hurst Green Close Hurst Green Oxted Surrey RH8 9AN on 13 January 2011
22 Oct 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 1,600
22 Oct 2010 CH01 Director's details changed for Mr James Russell Wynn Jones on 1 January 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2009 363a Return made up to 23/07/09; full list of members
25 Sep 2009 88(2) Ad 01/01/09\gbp si 600@1=600\gbp ic 1000/1600\
19 Aug 2009 123 Gbp nc 1000/2000\30/11/08
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 23/07/08; full list of members
18 Aug 2008 190 Location of debenture register
18 Aug 2008 353 Location of register of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Aug 2007 363s Return made up to 23/07/07; full list of members