- Company Overview for HELVAN LIMITED (05382465)
- Filing history for HELVAN LIMITED (05382465)
- People for HELVAN LIMITED (05382465)
- Charges for HELVAN LIMITED (05382465)
- Insolvency for HELVAN LIMITED (05382465)
- More for HELVAN LIMITED (05382465)
| 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) |
|---|---|---|---|
| 30 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 29 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 November 2017 | |
| 17 Jul 2017 | 4.68 | Liquidators' statement of receipts and payments to 22 November 2016 | |
| 14 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 03 Dec 2015 | AD01 | Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to 10 st. Helens Road Swansea SA1 4AW on 3 December 2015 | |
| 02 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
| 02 Dec 2015 | 4.70 | Declaration of solvency | |
| 02 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
| 17 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
| 30 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
|
|
| 28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 07 Oct 2014 | AD01 | Registered office address changed from The Old Brewery 61 Station Road Wickwar Wotton Under Edge Gloucestershire GL12 8NB to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 7 October 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
|
|
| 10 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 04 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 29 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 09 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 24 Mar 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
| 11 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 30 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
| 28 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 |