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HELENA DEVELOPMENTS LIMITED

Company number 04725260

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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)
01 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2014 TM02 Termination of appointment of Louis Smith of Barnstaple as a secretary
05 Mar 2014 TM01 Termination of appointment of Louis Smith of Barnstaple as a director
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
20 Dec 2013 CH01 Director's details changed for Jacob Henri Cloud on 1 October 2013
25 Nov 2013 3.6 Receiver's abstract of receipts and payments to 19 November 2013
25 Nov 2013 RM02 Notice of ceasing to act as receiver or manager
31 Oct 2013 AD01 Registered office address changed from B17 Spithead Business Centre Newport Road Sandown Isle of Wight PO36 9PH on 31 October 2013
26 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
20 Sep 2013 3.6 Receiver's abstract of receipts and payments to 12 September 2013
15 Mar 2013 3.6 Receiver's abstract of receipts and payments to 12 March 2013
18 Dec 2012 3.6 Receiver's abstract of receipts and payments to 15 November 2012
18 Dec 2012 LQ02 Notice of ceasing to act as receiver or manager
19 Sep 2012 3.6 Receiver's abstract of receipts and payments to 12 September 2012
19 Sep 2012 3.6 Receiver's abstract of receipts and payments to 12 September 2012
13 Aug 2012 AUD Auditor's resignation
05 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Dec 2011 AA Accounts for a small company made up to 31 December 2010
20 Sep 2011 LQ01 Notice of appointment of receiver or manager
20 Sep 2011 LQ01 Notice of appointment of receiver or manager
11 Apr 2011 AA Accounts for a small company made up to 31 December 2009