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HELENUS LIMITED

Company number 05305856

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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)
22 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Mar 2019	AD01	Registered office address changed from Cavendish House, Lakhpur Court Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 March 2019	View PDF Registered office address changed from Cavendish House, Lakhpur Court Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-11 - link opens in a new window - 1 page (1 page)
18 Jan 2019	PSC02	Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 21 December 2018	View PDF Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC07	Cessation of Allied Hcg Holdings Limited as a person with significant control on 21 December 2018	View PDF Cessation of Allied Hcg Holdings Limited as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	PSC02	Notification of Allied Hcg Holdings Limited as a person with significant control on 13 April 2018	View PDF Notification of Allied Hcg Holdings Limited as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC07	Cessation of Nestor Healthcare Group Limited as a person with significant control on 13 April 2018	View PDF Cessation of Nestor Healthcare Group Limited as a person with significant control on 13 April 2018 - link opens in a new window - 1 page (1 page)
16 Dec 2018	TM02	Termination of appointment of David Collison as a secretary on 14 December 2018	View PDF Termination of appointment of David Collison as a secretary on 14 December 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	TM01	Termination of appointment of Carl Michael Brown as a director on 20 November 2018	View PDF Termination of appointment of Carl Michael Brown as a director on 20 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM01	Termination of appointment of Luca Warnke as a director on 1 November 2018	View PDF Termination of appointment of Luca Warnke as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM01	Termination of appointment of Joanne Machin as a director on 1 November 2018	View PDF Termination of appointment of Joanne Machin as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
04 Aug 2018	AP01	Appointment of Dr Caspaar Friedrich Trautwein as a director on 3 August 2018	View PDF Appointment of Dr Caspaar Friedrich Trautwein as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Aug 2018	TM01	Termination of appointment of Gerhard Engleder as a director on 3 August 2018	View PDF Termination of appointment of Gerhard Engleder as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 13 April 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2018	SH19	Statement of capital on 27 February 2018 GBP 1	View PDF Statement of capital on 27 February 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	CAP-SS	Solvency Statement dated 12/02/18	View PDF Solvency Statement dated 12/02/18 - link opens in a new window - 1 page (1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AP01	Appointment of Miss Joanne Machin as a director on 1 August 2017	View PDF Appointment of Miss Joanne Machin as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

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