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HELEN'S LIMITED

Company number 04807957

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2017 DS01 Application to strike the company off the register
30 Oct 2017 AA Total exemption full accounts made up to 9 January 2017
24 Oct 2017 AA01 Previous accounting period shortened from 30 June 2017 to 9 January 2017
28 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Velen Makarade as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
16 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
16 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jan 2014 AD01 Registered office address changed from 12 Witley Road London N19 5SQ on 28 January 2014
17 Oct 2013 AD01 Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 17 October 2013
09 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
16 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Velen Makarade on 2 October 2009
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009