HELMKE HODGKINS THATCHER NO.1 LIMITED

Company number 06133695

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 480	(7 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
13 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 480	(7 pages)
20 Mar 2015	AD01	Registered office address changed from 17 Rodney Road Cheltenham Gloucestershire GL50 1HX to C/O Gardner Brown Calderwood House 7 Montpellier Parade Cheltenham Gloucestershire GL50 1UA on 20 March 2015	(1 page)
19 Mar 2015	CH01	Director's details changed for Mr Andrew Gordon Thatcher on 1 December 2014	(2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Henry John Hodgkins on 1 December 2014	(2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Mark Robert Helmke on 1 December 2014	(2 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
27 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 480	(8 pages)
06 Jan 2014	TM02	Termination of appointment of Mark Helmke as a secretary	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Henry John Hodgkins as a director	(3 pages)
02 Jan 2014	AP01	Appointment of Mark Robert Helmke as a director	(3 pages)
02 Jan 2014	AP01	Appointment of Andrew Gordon Thatcher as a director	(3 pages)
02 Jan 2014	TM01	Termination of appointment of Mark Helmke as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Henry Hodgkins as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Andrew Thatcher as a director	(2 pages)
30 Dec 2013	CERTNM	Company name changed the county partnership LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-11-22	(2 pages)
30 Dec 2013	CONNOT	Change of name notice	(2 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)