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HELEN KELLY LTD

Company number 07744022

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2015 TM01 Termination of appointment of Samantha Coetzer as a director on 24 September 2015
14 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
25 Aug 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 25 August 2015
25 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
23 Dec 2014 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY England to 145-157 St John Street London EC1V 4PW on 28 August 2014
24 Jun 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
19 Jun 2014 AP01 Appointment of Miss Samantha Coetzer as a director
12 Jun 2014 TM01 Termination of appointment of Adrian Koe as a director
09 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
20 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
17 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted