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HELMBRIDGE LIMITED

Company number 04733461

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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)
09 Jun 2010 AR01 Annual return made up to 14 April 2009 with full list of shareholders
02 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2010 AA Accounts for a dormant company made up to 30 April 2009
26 May 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
25 May 2010 AD01 Registered office address changed from , Suite 209 Island Business Centre, 18-36 Wellington Street, London, SE18 6PF on 25 May 2010
25 May 2010 AD01 Registered office address changed from , 72 New Bond Street, Mayfair, London, W1S 1RR on 25 May 2010
24 May 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 1,000
24 May 2010 CH03 Secretary's details changed for Mrs Sekinat Abisoye Da Rocha-Afodu on 24 May 2010
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2009 AA Accounts for a dormant company made up to 30 April 2008
22 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Apr 2009 363a Return made up to 14/04/08; full list of members
20 Apr 2009 288c Secretary's change of particulars / sekinat da rocha-afodu / 20/04/2009
17 Dec 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2007 363a Return made up to 14/04/07; full list of members
25 Oct 2007 288c Director's particulars changed
25 Oct 2007 288c Secretary's particulars changed
02 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2006 363s Return made up to 14/04/06; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
21 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors