| 30 Apr 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 15 Jan 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 28 Dec 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 20 Dec 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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| 20 Dec 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 20 Dec 2012 |
insolvency |
Solvency Statement dated 18/12/12
|
1 |
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| 20 Dec 2012 |
resolution |
Resolution
|
1 |
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| 04 Oct 2012 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 15 Feb 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 18 Apr 2011 |
officers |
Termination of appointment of director (Ian Story)
|
1 |
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|
| 09 Mar 2011 |
officers |
Appointment of director (Martin Keith Tyler)
|
3 |
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| 07 Mar 2011 |
officers |
Appointment of secretary (Jeremy Peter Small)
|
3 |
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| 07 Mar 2011 |
officers |
Appointment of director (Ian Graham Story)
|
3 |
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| 07 Mar 2011 |
officers |
Appointment of director (Mr Stuart Richard Clarke)
|
3 |
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| 04 Mar 2011 |
officers |
Termination of appointment of secretary (Lisa Mcdonell)
|
1 |
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|
| 03 Mar 2011 |
officers |
Termination of appointment of director (Stuart Reid)
|
1 |
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|
| 03 Mar 2011 |
officers |
Termination of appointment of director (Graham Coates)
|
1 |
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|
| 21 Feb 2011 |
annual-return |
Annual Return
|
14 |
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|
| 14 Oct 2010 |
officers |
Change of particulars for director (Mr Stuart Charles Reid)
|
4 |
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| 14 Oct 2010 |
officers |
Change of particulars for director (Mr Graham Marshall Coates)
|
3 |
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|
| 01 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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| 06 May 2010 |
officers |
Termination of appointment of director (Darryl Druckman)
|
1 |
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Total credits: 0
|
| 01 Feb 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2009 |
annual-return |
Return made up to 24/01/09; full list of members
|
4 |
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| 06 Jan 2009 |
address |
Registered office changed on 06/01/2009 from c/o stuart alexander LTD fountain house 130 fenchurch street london EC3M 5DJ
|
1 |
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|
| 03 Sep 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 06 Aug 2008 |
officers |
Appointment Terminated Director william pittman
|
1 |
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| 06 Aug 2008 |
officers |
Secretary appointed mrs lisa michelle mcdonell
|
1 |
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|
| 06 Aug 2008 |
officers |
Appointment Terminated Director john stephenson
|
1 |
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| 06 Aug 2008 |
officers |
Appointment Terminated Director john kenway
|
1 |
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| 06 Aug 2008 |
officers |
Appointment Terminated Director david hare
|
1 |
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|
| 06 Aug 2008 |
officers |
Appointment Terminated
|
1 |
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| 06 Aug 2008 |
officers |
Appointment Terminated Director arthur farrow
|
1 |
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| 06 Aug 2008 |
officers |
Appointment Terminated Secretary william pittman
|
1 |
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|
| 16 Apr 2008 |
annual-return |
Return made up to 24/01/08; full list of members
|
7 |
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Total credits: 0
|
| 21 Dec 2007 |
auditors |
Auditors Resignation Company
|
1 |
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| 05 Dec 2007 |
address |
Registered office changed on 05/12/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
|
1 |
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|
| 23 May 2007 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 28 Apr 2007 |
officers |
New director appointed
|
3 |
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|
| 14 Apr 2007 |
officers |
New director appointed
|
3 |
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|
| 14 Apr 2007 |
officers |
New director appointed
|
3 |
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|
| 14 Apr 2007 |
resolution |
Resolution
|
6 |
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|
| 15 Feb 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
| 30 Jan 2007 |
annual-return |
Return made up to 24/01/07; full list of members
|
4 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2006 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2006 |
annual-return |
Return made up to 24/01/06; full list of members
|
4 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2005 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2005 |
annual-return |
Return made up to 24/01/05; full list of members
|
8 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2004 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 16 Mar 2004 |
capital |
Particulars of contract relating to shares
|
4 |
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|
| 16 Mar 2004 |
capital |
Ad 28/07/03--------- £ si 300000@1
|
2 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2004 |
annual-return |
Return made up to 24/01/04; full list of members
|
8 |
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Total credits: 0
|
| 03 Dec 2003 |
accounts |
Accounting reference date shortened from 31/01/04 to 31/12/03
|
1 |
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|
| 22 Sep 2003 |
officers |
New director appointed
|
1 |
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|
| 22 Sep 2003 |
officers |
New director appointed
|
2 |
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|
| 20 Sep 2003 |
resolution |
Resolution
|
8 |
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|
| 06 Aug 2003 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 24 Jul 2003 |
capital |
Ad 15/07/03--------- £ si 99997@1=99997 £ ic 3/100000
|
1 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 11 Feb 2003 |
officers |
New director appointed
|
3 |
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|
| 11 Feb 2003 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
| 11 Feb 2003 |
officers |
Director resigned
|
1 |
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|
| 11 Feb 2003 |
officers |
Secretary resigned
|
1 |
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|
| 11 Feb 2003 |
capital |
Ad 24/01/03--------- £ si 2@1=2 £ ic 1/3
|
2 |
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You are about to purchase a company document for "HELM HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 24 Jan 2003 |
incorporation |
Incorporation Company
|
13 |
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