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HELEN J DYSON LIMITED

Company number 08809240

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2022 DS01 Application to strike the company off the register
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
15 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
31 Mar 2020 AA Accounts for a dormant company made up to 31 October 2019
08 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 31 October 2018
17 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
26 Feb 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
05 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
04 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
24 Nov 2016 CH01 Director's details changed for Helen Dyson on 24 November 2016
16 Mar 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
14 Mar 2016 CERTNM Company name changed emma rose flowers LIMITED\certificate issued on 14/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
02 Feb 2016 CERTNM Company name changed three legged cat kitchen LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
02 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
31 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
19 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
06 Jan 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014