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HELVETIA LUXE LTD

Company number 06752726

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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)
06 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Aug 2015	4.68	Liquidators' statement of receipts and payments to 8 July 2015	View PDF Liquidators' statement of receipts and payments to 8 July 2015 - link opens in a new window - 9 pages (9 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 8 July 2014	View PDF Liquidators' statement of receipts and payments to 8 July 2014 - link opens in a new window - 8 pages (8 pages)
04 Feb 2014	AD01	Registered office address changed from Harrison & Co Enterprise Centre 1 Beeches Road West Bromwich West Midlands B70 6QE on 4 February 2014	View PDF Registered office address changed from Harrison & Co Enterprise Centre 1 Beeches Road West Bromwich West Midlands B70 6QE on 4 February 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AD01	Registered office address changed from Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 24 January 2014	View PDF Registered office address changed from Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 24 January 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AD01	Registered office address changed from the Ground Floor, Suite G1 78 Buckingham Gate London SW1E 6PE on 17 July 2013	View PDF Registered office address changed from the Ground Floor, Suite G1 78 Buckingham Gate London SW1E 6PE on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 100	View PDF Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
14 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	CERTNM	Company name changed helvetia properties LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-24	View PDF Company name changed helvetia properties LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-24 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	CH01	Director's details changed for Taline Ouzounian on 4 December 2009	View PDF Director's details changed for Taline Ouzounian on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Henry Kevorkian on 4 December 2009	View PDF Director's details changed for Mr Henry Kevorkian on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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HELVETIA LUXE LTD

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