- Company Overview for HELMKE HODGKINS THATCHER NO.2 LIMITED (06797256)
- Filing history for HELMKE HODGKINS THATCHER NO.2 LIMITED (06797256)
- People for HELMKE HODGKINS THATCHER NO.2 LIMITED (06797256)
- More for HELMKE HODGKINS THATCHER NO.2 LIMITED (06797256)
| 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) |
|---|---|---|---|
| 05 Jul 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 19 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 06 Mar 2014 | AD01 | Registered office address changed from Rodborough Court Walkley Hill Stroud Gloucestershire GL5 3LR United Kingdom on 6 March 2014 | |
| 30 Dec 2013 | CERTNM |
Company name changed randall & payne financial planning LIMITED\certificate issued on 30/12/13
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| 30 Dec 2013 | CONNOT | Change of name notice | |
| 11 Jun 2013 | AP03 | Appointment of Mr Andrew Gordon Thatcher as a secretary | |
| 10 Jun 2013 | TM01 | Termination of appointment of Michael Anthony as a director | |
| 10 Jun 2013 | TM01 | Termination of appointment of Timothy Watkins as a director | |
| 10 Jun 2013 | TM02 | Termination of appointment of Timothy Watkins as a secretary | |
| 06 Feb 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 25 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 06 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 7 September 2011
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| 01 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 21 Apr 2010 | AA01 | Previous accounting period shortened from 31 January 2010 to 30 September 2009 | |
| 10 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Mr Timothy John Watkins on 21 January 2010 | |
| 21 Jan 2009 | NEWINC | Incorporation |