- Company Overview for HELMSLEY DELUXE LTD (09615928)
- Filing history for HELMSLEY DELUXE LTD (09615928)
- People for HELMSLEY DELUXE LTD (09615928)
- More for HELMSLEY DELUXE LTD (09615928)
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) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Mar 2020 | DS01 | Application to strike the company off the register | |
21 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
12 Feb 2019 | AA | Micro company accounts made up to 30 June 2018 | |
09 Jul 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
21 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
09 Mar 2018 | TM01 | Termination of appointment of Anna Schavikin as a director on 20 February 2018 | |
09 Mar 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 20 February 2018 | |
09 Mar 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 20 February 2018 | |
09 Mar 2018 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2018 | |
09 Mar 2018 | PSC07 | Cessation of Anna Schavikin as a person with significant control on 20 February 2018 | |
16 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
14 Feb 2017 | AA | Micro company accounts made up to 30 June 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of Andrew Tranter as a director on 17 October 2016 | |
24 Oct 2016 | AD01 | Registered office address changed from 19 the Cresecent Shotley Bridge Consett DH8 0JA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 October 2016 | |
24 Oct 2016 | AP01 | Appointment of Anna Schavikin as a director on 17 October 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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28 Apr 2016 | TM01 | Termination of appointment of Daniel Watson-Gawthorpe as a director on 18 April 2016 | |
28 Apr 2016 | AP01 | Appointment of Andrew Tranter as a director on 18 April 2016 | |
28 Apr 2016 | AD01 | Registered office address changed from 4 Cayton Road Hull HU8 0HD United Kingdom to 19 the Cresecent Shotley Bridge Consett DH8 0JA on 28 April 2016 | |
12 Aug 2015 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Cayton Road Hull HU8 0HD on 12 August 2015 | |
12 Aug 2015 | AP01 | Appointment of Daniel Watson-Gawthorpe as a director on 3 August 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of Terence Dunne as a director on 3 August 2015 | |
01 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-01
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