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HELMSLEY BLOODSTOCK LTD

Company number 07434878

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 AD01 Registered office address changed from Arthington Barn House Highfield Lane Nawton YO62 7TU to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 17 March 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
02 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 28 February 2016
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 300
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 300
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Apr 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
27 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 300
13 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Feb 2013 TM01 Termination of appointment of Kevin Everitt as a director
20 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Roger Graham Fell as a director
10 Jan 2011 AP01 Appointment of David Blaise O'meara as a director
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 300
10 Nov 2010 NEWINC Incorporation