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HELENA CARE LIMITED

Company number 06675122

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2014 SOAS(A) Voluntary strike-off action has been suspended
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2014 DS01 Application to strike the company off the register
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
13 Apr 2013 AD01 Registered office address changed from 29 Clover Hey St. Helens Merseyside WA11 9NN on 13 April 2013
29 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
25 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Mrs. Helen Ann Connaguthon on 16 December 2010
15 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
21 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mrs. Helen Ann Connaguthon on 23 August 2010
19 May 2010 AD01 Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 19 May 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Aug 2009 363a Return made up to 26/08/09; full list of members
26 Feb 2009 225 Accounting reference date shortened from 31/08/2009 to 31/07/2009
28 Jan 2009 288b Appointment terminated secretary costelloe secretaries LIMITED
10 Sep 2008 287 Registered office changed on 10/09/2008 from 3RD floor 17 tavistock street covent garden london WC2E 7PA uk
04 Sep 2008 288c Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008
03 Sep 2008 288c Secretary's change of particulars / costelloe secretaries LIMITED / 02/09/2008