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HELEN GRAHAM LIMITED

Company number 05661112

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2014 DS01 Application to strike the company off the register
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 2
31 Jan 2013 CH01 Director's details changed for Mrs Helen Louise Graham on 21 December 2012
31 Jan 2013 CH03 Secretary's details changed for Mr John Paul Graham on 21 December 2012
30 Jul 2012 AP01 Appointment of Mrs Kimberley Jane Fisher as a director
09 Jul 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
25 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Helen Louise Graham on 1 October 2009
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 22/12/08; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from sovereign house, 15 towcester road, old stratford milton keynes buckinghamshire MK19 6AN
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 22/12/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 22/12/06; full list of members
01 Mar 2007 287 Registered office changed on 01/03/07 from: sovereign house, 15 towcester road, old stratford milton keynes buckinghamshire MK19 6AN