HELTER SKELTER AGENCY LIMITED

03522889
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
03 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Feb 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
03 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
26 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2019 insolvency Solvency Statement dated 16/09/19 1 Buy now
20 Sep 2019 resolution Resolution 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Boyd Johnston Muir) 1 Buy now
22 May 2019 accounts Annual Accounts 7 Buy now
23 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 7 Buy now
27 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
23 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 officers Termination of appointment of director (Richard Michael Constant) 1 Buy now
19 Jun 2017 accounts Annual Accounts 7 Buy now
20 May 2017 officers Appointment of director (Mr Paramjit Jassal) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew Brown) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Simon Lloyd Carmel) 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Oct 2016 accounts Annual Accounts 7 Buy now
08 Mar 2016 annual-return Annual Return 7 Buy now
17 Jun 2015 accounts Annual Accounts 7 Buy now
13 Mar 2015 annual-return Annual Return 7 Buy now
02 Sep 2014 accounts Annual Accounts 7 Buy now
06 Mar 2014 annual-return Annual Return 7 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
02 Sep 2013 accounts Annual Accounts 11 Buy now
02 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 143 Buy now
02 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
02 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
11 Mar 2013 annual-return Annual Return 7 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
06 Nov 2012 officers Change of particulars for secretary (Mrs Abolanle Abioye) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
21 Sep 2012 address Move Registers To Sail Company 1 Buy now
17 Sep 2012 officers Change of particulars for director (Boyd Johnston Muir) 2 Buy now
06 Sep 2012 address Change Sail Address Company 1 Buy now
05 Apr 2012 accounts Annual Accounts 15 Buy now
06 Mar 2012 annual-return Annual Return 6 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2011 officers Appointment of director (Andrew Brown) 2 Buy now
06 Apr 2011 accounts Annual Accounts 15 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 accounts Annual Accounts 16 Buy now
03 Sep 2009 miscellaneous Miscellaneous 1 Buy now
18 Aug 2009 auditors Auditors Resignation Company 1 Buy now
16 Jul 2009 address Registered office changed on 16/07/2009 from the plaza 535 kings road london SW10 0SZ 1 Buy now
04 Apr 2009 accounts Annual Accounts 13 Buy now
06 Mar 2009 annual-return Return made up to 06/03/09; full list of members 3 Buy now
13 Jan 2009 officers Appointment terminated director william ashurst 1 Buy now
17 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
17 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
22 Jul 2008 officers Appointment terminated director peter nash 1 Buy now
11 Jun 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
14 Apr 2008 officers Director appointed boyd johnston muir 1 Buy now
14 Apr 2008 officers Director appointed richard michael constant 1 Buy now
14 Apr 2008 officers Appointment terminated director paul wallace 1 Buy now
26 Mar 2008 accounts Annual Accounts 13 Buy now
13 Mar 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
03 Oct 2007 officers New secretary appointed 1 Buy now
03 Oct 2007 officers Secretary resigned 1 Buy now
17 Sep 2007 accounts Annual Accounts 16 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
07 Aug 2007 officers New director appointed 3 Buy now
07 Aug 2007 officers New director appointed 3 Buy now
30 Apr 2007 annual-return Return made up to 06/03/07; full list of members 2 Buy now
15 Mar 2007 officers New secretary appointed 2 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
11 Sep 2006 accounts Annual Accounts 14 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
02 May 2006 officers Director resigned 1 Buy now
10 Apr 2006 annual-return Return made up to 06/03/06; full list of members 3 Buy now
16 Feb 2006 officers New director appointed 2 Buy now
05 Aug 2005 accounts Annual Accounts 14 Buy now
14 Apr 2005 annual-return Return made up to 06/03/05; full list of members 3 Buy now
24 Jan 2005 officers Director resigned 1 Buy now
28 Jul 2004 accounts Annual Accounts 15 Buy now
18 Mar 2004 annual-return Return made up to 06/03/04; full list of members 9 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
25 Jun 2003 accounts Annual Accounts 15 Buy now
10 May 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
16 Apr 2003 annual-return Return made up to 06/03/03; full list of members 9 Buy now
27 Jun 2002 mortgage Particulars of mortgage/charge 27 Buy now
17 May 2002 officers Director resigned 1 Buy now
09 May 2002 annual-return Return made up to 06/03/02; full list of members 9 Buy now
29 Apr 2002 accounts Annual Accounts 14 Buy now
26 Nov 2001 capital Ad 19/11/01--------- £ si 900@1=900 £ ic 12355/13255 2 Buy now
22 Oct 2001 officers New secretary appointed 2 Buy now