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HELENDALE INVESTMENTS LIMITED

Company number 05887115

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2017 DS01 Application to strike the company off the register
18 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Apr 2016 AA01 Previous accounting period shortened from 30 July 2015 to 29 July 2015
27 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
15 Jul 2015 AA Total exemption small company accounts made up to 30 July 2014
16 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Apr 2014 AAMD Amended full accounts made up to 31 July 2012
31 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
04 Jul 2013 AAMD Amended accounts made up to 31 July 2011
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of Bernal Arce as a director
26 May 2011 AP01 Appointment of Mr. Luis Canovas as a director
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Jan 2011 TM02 Termination of appointment of Pembrooke Limited as a secretary
17 Jan 2011 TM01 Termination of appointment of Luis Canovas as a director
17 Jan 2011 AP01 Appointment of Mr. Bernal Zamora Arce as a director