CAPITA HELM CORPORATION LIMITED

Company number NI025165

Date	Type	Description	View / Download
09 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2020	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Nov 2019	AD03	Register(s) moved to registered inspection location Bedford House 16 Bedford Street Belfast BT2 7DT	(2 pages)
26 Nov 2019	AD02	Register inspection address has been changed to Bedford House 16 Bedford Street Belfast BT2 7DT	(2 pages)
26 Nov 2019	AD01	Registered office address changed from Beacon House 27 Clarendon Road Belfast BT1 3PR to Bedford House 16 Bedford Street Belfast BT2 7DT on 26 November 2019	(2 pages)
25 Nov 2019	VL1	Appointment of a liquidator	(1 page)
25 Nov 2019	4.71(NI)	Declaration of solvency	(3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
28 Oct 2019	SH20	Statement by Directors	(1 page)
28 Oct 2019	SH19	Statement of capital on 28 October 2019 GBP 1	(5 pages)
28 Oct 2019	CAP-SS	Solvency Statement dated 28/10/19	(1 page)
28 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
19 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
19 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
10 Jul 2019	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
17 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
30 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(208 pages)
30 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)