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HELDERBERG CONSULTING LIMITED

Company number 04924673

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
13 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
02 Oct 2015 CH01 Director's details changed for Miss Patricia Jane Ferguson on 2 October 2015
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
26 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
17 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Dec 2012 CH01 Director's details changed for Miss Patricia Jane Ferguson on 12 December 2012
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jan 2012 CH01 Director's details changed for Miss Patricia Jane Ferguson on 5 January 2012
10 Nov 2011 CH01 Director's details changed for Miss Patricia Jane Ferguson on 10 November 2011
17 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jan 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from 32 Gibson Drive Billington Park Leighton Buzzard Bedfordshire LU7 4NZ on 21 January 2011
21 Jan 2011 TM02 Termination of appointment of Sjd (Secretaries) Limited as a secretary
19 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
16 Nov 2009 CH04 Secretary's details changed for Sjd (Secretaries) Limited on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Patricia Jane Ferguson on 16 November 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008