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HELBOYS TWO LIMITED

Company number 08650977

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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)
27 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
27 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 10 April 2020
14 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 10 April 2019
15 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 10 April 2018
18 May 2017 4.70 Declaration of solvency
04 May 2017 AD01 Registered office address changed from 95 High Street Brierley Hill West Midlands DY5 3AU to 1 Castle Street Worcester WR1 3AA on 4 May 2017
03 May 2017 600 Appointment of a voluntary liquidator
03 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-11
05 Apr 2017 TM01 Termination of appointment of Andrew Scott Douglas Higgs as a director on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Philip James Higgs as a director on 5 April 2017
23 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
13 Jun 2016 AA01 Current accounting period extended from 28 February 2016 to 31 August 2016
15 Nov 2015 AA Accounts for a small company made up to 28 February 2015
01 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
28 Oct 2014 AA Accounts for a small company made up to 28 February 2014
18 Aug 2014 AA01 Previous accounting period shortened from 31 August 2014 to 28 February 2014
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
14 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-14
  • GBP 100