Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Aug 2022 |
DS01 |
Application to strike the company off the register
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26 Apr 2022 |
RP04TM01 |
Second filing for the termination of Derek Williamson as a director
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26 Apr 2022 |
RP04TM01 |
Second filing for the termination of Neville Keith Williamson as a director
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12 Apr 2022 |
PSC01 |
Notification of Graham Michael Glynn as a person with significant control on 20 November 2020
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11 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Graham Michael Glynn as a director
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08 Apr 2022 |
PSC07 |
Cessation of West Midland Shoe Company Limited as a person with significant control on 20 November 2020
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08 Apr 2022 |
AD01 |
Registered office address changed from Dovefields Uttoxeter Staffordshire ST14 8HU to Unit 2 Navigation Park Lockside Road Leeds LS10 1EP on 8 April 2022
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29 Mar 2022 |
CERTNM |
Company name changed lady helen LIMITED\certificate issued on 29/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-28
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28 Mar 2022 |
AP01 |
Appointment of Mr Graham Michael Glynn as a director on 24 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 11.04.2022.
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28 Mar 2022 |
TM01 |
Termination of appointment of Neville Keith Williamson as a director on 24 February 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 26/04/2022.
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28 Mar 2022 |
TM01 |
Termination of appointment of Derek Williamson as a director on 24 February 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 26/04/2022.
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25 Mar 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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07 Mar 2022 |
DS02 |
Withdraw the company strike off application
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2022 |
DS01 |
Application to strike the company off the register
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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03 May 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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17 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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