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HELENA (UK) LIMITED

Company number 06879136

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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)
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2012 AD01 Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG on 22 June 2012
25 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
05 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Jan 2012 AP01 Appointment of Mrs Constantina Reynolds as a director
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Savvas Costa Themistocleous on 14 April 2010
14 Oct 2009 AD01 Registered office address changed from 263 Chase Road Southgate London N14 6HX on 14 October 2009
06 May 2009 288a Director appointed savvas costa themistocleous
06 May 2009 88(2) Ad 21/04/09\gbp si 100@1=100\gbp ic 1/101\
06 May 2009 287 Registered office changed on 06/05/2009 from kemp house 152-160 city road london EC1V 2NX
16 Apr 2009 288b Appointment terminated director john carter
16 Apr 2009 NEWINC Incorporation