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RACHEL HELEN LIMITED

Company number 05687306

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2013 AD01 Registered office address changed from Ivy House Highcross Road Southfleet Gravesend Kent DA13 9PH on 18 February 2013
18 Nov 2011 4.68 Liquidators' statement of receipts and payments to 22 July 2011
17 Aug 2010 4.20 Statement of affairs with form 4.19
10 Aug 2010 600 Appointment of a voluntary liquidator
10 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-23
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
04 Mar 2009 363a Return made up to 25/01/09; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Feb 2008 88(2)R Ad 01/01/08--------- £ si 50@1
12 Feb 2008 363a Return made up to 25/01/08; full list of members
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 288b Director resigned
26 Nov 2007 288c Director's particulars changed
26 Nov 2007 288c Secretary's particulars changed
29 Oct 2007 287 Registered office changed on 29/10/07 from: the old forge poplar road wittersham kent TN30 7PD
18 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Sep 2007 225 Accounting reference date extended from 31/01/07 to 28/02/07
20 Feb 2007 288a New director appointed
19 Feb 2007 363a Return made up to 25/01/07; full list of members
02 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
04 Apr 2006 395 Particulars of mortgage/charge