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HELMSLEY DELUXE LTD

Company number 09615928

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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)
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
  • GBP 1
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
  • GBP 1