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HELMSTEAD LIMITED

Company number 04587045

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 42
13 Oct 2010 TM01 Termination of appointment of Torce Limited as a director
12 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
12 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
12 Oct 2010 TM02 Termination of appointment of Masik Limited as a secretary
16 Sep 2010 AP01 Appointment of Mr Adam David Greenwood as a director
15 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 20/11/08; full list of members
25 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 20/11/07; full list of members
21 Nov 2007 288b Secretary resigned
19 Oct 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
27 Mar 2007 288b Secretary resigned
26 Mar 2007 288b Director resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
01 Mar 2007 AA Total exemption full accounts made up to 31 December 2006