HELENA LEISURE LIMITED

Company number 06501304

Date	Type	Description	View / Download
09 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2012	2.36B	Notice to Registrar in respect of date of dissolution	(3 pages)
28 Dec 2011	2.36B	Notice to Registrar in respect of date of dissolution	(2 pages)
15 Dec 2011	2.35B	Notice of move from Administration to Dissolution on 8 December 2011	(46 pages)
29 Nov 2011	2.24B	Administrator's progress report to 29 October 2011	(13 pages)
09 Jun 2011	2.24B	Administrator's progress report to 29 April 2011	(18 pages)
09 Jun 2011	2.31B	Notice of extension of period of Administration	(1 page)
24 May 2011	2.24B	Administrator's progress report to 29 April 2011	(18 pages)
29 Mar 2011	AD01	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 29 March 2011	(1 page)
21 Jan 2011	2.24B	Administrator's progress report to 13 December 2010	(44 pages)
01 Oct 2010	AD01	Registered office address changed from Crossways House 1-3 Bedford Road Great Barford Bedfordshire MK44 3JD on 1 October 2010	(2 pages)
09 Sep 2010	2.23B	Result of meeting of creditors	(5 pages)
20 Aug 2010	2.17B	Statement of administrator's proposal	(32 pages)
22 Jun 2010	2.12B	Appointment of an administrator	(1 page)
27 Apr 2010	TM01	Termination of appointment of Kerrie Evans as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of Martin Priestnall as a director	(1 page)
02 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 3	(7 pages)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2010	AD02	Register inspection address has been changed	(1 page)
01 Oct 2009	287	Registered office changed on 01/10/2009 from 15 titan court, laporte way luton bedfordshire LU4 8EF	(1 page)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Jul 2009	288b	Appointment Terminated Director ian zant-boer	(1 page)
03 Jul 2009	225	Accounting reference date extended from 25/09/2009 to 28/02/2010	(1 page)
02 Jul 2009	AA	Accounts made up to 25 September 2008	(2 pages)
01 Jul 2009	225	Accounting reference date shortened from 28/02/2009 to 25/09/2008	(1 page)