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HELTON LIMITED

Company number 05119792

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2013 DS01 Application to strike the company off the register
10 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
28 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 2
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 15 September 2011
03 Aug 2011 AD01 Registered office address changed from 8 Toll Gate Stanbridge Earls Romsey Hampshire SO51 0HE on 3 August 2011
30 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Roy Curtis on 4 May 2011
24 Jun 2011 AD01 Registered office address changed from Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 24 June 2011
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Roy Curtis on 30 December 2009
06 Nov 2009 CH01 Director's details changed for Roy Curtis on 6 November 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 05/05/09; full list of members
05 May 2009 288b Appointment Terminated Secretary kirkcourt LIMITED
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 05/05/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363a Return made up to 05/05/07; full list of members
10 May 2007 288c Director's particulars changed
10 May 2007 288b Director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006