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HELMKE HODGKINS THATCHER NO.2 LIMITED

Company number 06797256

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • RES15 ‐ Change company name resolution on 2013-11-22
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
  • GBP 1,000
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