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HELEN RAE LIMITED

Company number 05848626

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2020 DS01 Application to strike the company off the register
26 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
13 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
20 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Mar 2018 AD01 Registered office address changed from Bank Chambers, Market Place Melbourne Derbyshire DE73 8DS to 10 Springfield Springfield Ovington Prudhoe Northumberland NE42 6EH on 16 March 2018
10 Jul 2017 PSC01 Notification of Helen Rae as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
07 Jul 2015 CH03 Secretary's details changed for Charles Rae on 7 July 2015
07 Jul 2015 CH01 Director's details changed for Helen Sutherland Rae on 7 July 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders