HELM HOLDINGS LIMITED

Company number 04646445

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 1.00	(4 pages)
20 Dec 2012	SH20	Statement by Directors	(1 page)
20 Dec 2012	CAP-SS	Solvency Statement dated 18/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
15 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
18 Apr 2011	TM01	Termination of appointment of Ian Story as a director	(1 page)
09 Mar 2011	AP01	Appointment of Martin Keith Tyler as a director	(3 pages)
07 Mar 2011	AP03	Appointment of Jeremy Peter Small as a secretary	(3 pages)
07 Mar 2011	AP01	Appointment of Ian Graham Story as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Mr Stuart Richard Clarke as a director	(3 pages)
04 Mar 2011	TM02	Termination of appointment of Lisa Mcdonell as a secretary	(1 page)
03 Mar 2011	TM01	Termination of appointment of Stuart Reid as a director	(1 page)
03 Mar 2011	TM01	Termination of appointment of Graham Coates as a director	(1 page)
21 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(14 pages)
14 Oct 2010	CH01	Director's details changed for Mr Stuart Charles Reid on 6 October 2010	(4 pages)
14 Oct 2010	CH01	Director's details changed for Mr Graham Marshall Coates on 6 October 2010	(3 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
06 May 2010	TM01	Termination of appointment of Darryl Druckman as a director	(1 page)
01 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)