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HELFORD 2000 LIMITED

Company number 04903515

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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)
15 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021
17 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 29 June 2020
05 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 29 June 2019
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 29 June 2018
16 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 29 June 2017
11 Jul 2016 AD01 Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 81 Station Road Marlow Bucks SL7 1NS on 11 July 2016
07 Jul 2016 4.20 Statement of affairs with form 4.19
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-30
16 Nov 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 13 November 2015
26 Oct 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 26 October 2015
08 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
08 Apr 2014 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014
08 Apr 2014 CH04 Secretary's details changed for Windsor Accountancy Limited on 4 April 2014
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders