HELIOS WYNYARD LIMITED

Company number 07101160

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2015	TM01	Termination of appointment of Assem Khalousi El-Khairy as a director on 19 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Trevor Cartner as a director on 19 November 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 10,000	(5 pages)
09 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
07 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
13 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 10,000	(5 pages)
07 Mar 2013	AD01	Registered office address changed from Park Row House 19 -20 Park Row Leeds LS1 5JF on 7 March 2013	(1 page)
04 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
20 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
20 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
23 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
09 Aug 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
09 Jul 2010	AD01	Registered office address changed from 2 Berkeley Square London W1J 6EB England on 9 July 2010	(1 page)
07 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 10,000	(4 pages)
19 Apr 2010	AP01	Appointment of Trevor Cartner as a director	(2 pages)
19 Apr 2010	AP01	Appointment of Assem Khalousi El-Khairy as a director	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr James Mitchell on 26 January 2010	(3 pages)
10 Dec 2009	NEWINC	Incorporation	(22 pages)