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HELIOSHEPHERD (ETWALL) LIMITED

Company number 08069846

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2015 DS01 Application to strike the company off the register
21 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200
17 Dec 2014 AA Full accounts made up to 30 June 2014
28 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 200
13 Jan 2014 AA Full accounts made up to 30 June 2013
07 Nov 2013 TM01 Termination of appointment of Michael Hughes as a director
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
12 Feb 2013 AP01 Appointment of Mrs Caroline Scott as a director
12 Feb 2013 TM01 Termination of appointment of Mark Dines as a director
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 200
21 Jun 2012 AP03 Appointment of Caroline Scott as a secretary
21 Jun 2012 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
15 Jun 2012 AP01 Appointment of Mr Michael John Hughes as a director
30 May 2012 TM01 Termination of appointment of Lynn Hughes as a director
30 May 2012 AP01 Appointment of Mr Mark John Dines as a director
15 May 2012 NEWINC Incorporation