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HELEN'S UNISEX LIMITED

Company number 04700518

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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)
16 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2021 AD01 Registered office address changed from 8F Millars Brook Molly Millars Lane Wokingham RG41 2AD England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 23 February 2021
23 Feb 2021 600 Appointment of a voluntary liquidator
23 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-17
23 Feb 2021 LIQ01 Declaration of solvency
24 Jul 2020 AA Micro company accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
25 Oct 2019 AD01 Registered office address changed from 11 Eastheath Avenue Wokingham Berkshire RG41 2PP to 8F Millars Brook Molly Millars Lane Wokingham RG41 2AD on 25 October 2019
06 Jun 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
16 Aug 2018 AA Micro company accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
02 Aug 2017 AA Micro company accounts made up to 31 March 2017
19 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2
27 Jan 2016 CH01 Director's details changed for Amanda Hamilton on 27 January 2016
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012