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HELEN ROLFE LIMITED

Company number 07850834

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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 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Dec 2023	AD01	Registered office address changed from C/O Beesley Corporate Recovery Astute Houe Wilmslow Road Handforth SK9 3HP to C/O Bbesley Corporate Recovery, Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 11 December 2023	View PDF Registered office address changed from C/O Beesley Corporate Recovery Astute Houe Wilmslow Road Handforth SK9 3HP to C/O Bbesley Corporate Recovery, Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AD01	Registered office address changed from First Floor Icknield Court Back Street Wendover Bucks HP22 6EB to C/O Beesley Corporate Recovery Astute Houe Wilmslow Road Handforth SK9 3HP on 17 May 2023	View PDF Registered office address changed from First Floor Icknield Court Back Street Wendover Bucks HP22 6EB to C/O Beesley Corporate Recovery Astute Houe Wilmslow Road Handforth SK9 3HP on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-05 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA01	Current accounting period extended from 30 November 2022 to 5 May 2023	View PDF Current accounting period extended from 30 November 2022 to 5 May 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 3 pages (3 pages)

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