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HELENROSEDOHERTY LIMITED

Company number 07472832

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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)
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 3	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 3 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AP01	Appointment of Mrs Karen Leigh Doherty as a director on 1 January 2013	View PDF Appointment of Mrs Karen Leigh Doherty as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Paul Stephen Brewster as a director on 1 January 2013	View PDF Termination of appointment of Paul Stephen Brewster as a director on 1 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP01	Appointment of Ms Imogen Rose Christie as a director on 1 January 2013	View PDF Appointment of Ms Imogen Rose Christie as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM02	Termination of appointment of Nicholas Howard Bailey as a secretary on 1 January 2013	View PDF Termination of appointment of Nicholas Howard Bailey as a secretary on 1 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP03	Appointment of Ms Helen Jayne Bailey as a secretary on 1 January 2013	View PDF Appointment of Ms Helen Jayne Bailey as a secretary on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Barbara Doherty as a director on 1 January 2013	View PDF Termination of appointment of Barbara Doherty as a director on 1 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP01	Appointment of Ms Helen Jayne Bailey as a director on 1 January 2013	View PDF Appointment of Ms Helen Jayne Bailey as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Nicholas Howard Bailey as a director on 1 January 2013	View PDF Termination of appointment of Nicholas Howard Bailey as a director on 1 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	CERTNM	Company name changed walkin thru LTD\certificate issued on 07/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-01	View PDF Company name changed walkin thru LTD\certificate issued on 07/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-01 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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