HELIOS GULLWING ASSET MANAGEMENT LIMITED

05191616
34A QUEEN ANNE'S GATE LONDON SW1H 9AB

Documents

Documents
Date Category Description Pages
31 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 6 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2017 accounts Annual Accounts 8 Buy now
20 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Dec 2016 accounts Annual Accounts 5 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2015 accounts Annual Accounts 7 Buy now
06 Aug 2015 annual-return Annual Return 5 Buy now
06 Aug 2015 officers Change of particulars for director (Mr Robert James Wadsworth) 2 Buy now
06 Aug 2015 officers Change of particulars for director (Mr Michael John Lynn) 2 Buy now
25 Nov 2014 accounts Annual Accounts 9 Buy now
25 Sep 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 accounts Annual Accounts 7 Buy now
23 Aug 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 accounts Annual Accounts 9 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 officers Termination of appointment of director (Trevor Cartner) 1 Buy now
04 Jan 2012 accounts Annual Accounts 10 Buy now
09 Aug 2011 annual-return Annual Return 6 Buy now
11 Jan 2011 accounts Annual Accounts 4 Buy now
10 Aug 2010 annual-return Annual Return 6 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Michael John Lynn) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Mr Michael Max Lurie) 2 Buy now
02 Feb 2010 accounts Annual Accounts 9 Buy now
29 Jan 2010 officers Termination of appointment of director (Michael Hughes) 1 Buy now
13 Aug 2009 annual-return Return made up to 28/07/09; full list of members 5 Buy now
02 Jul 2009 officers Appointment terminated secretary mawlaw secretaries LIMITED 1 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from 34 queen anne's gate london SW1H 9AB 1 Buy now
02 Mar 2009 address Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD 1 Buy now
12 Feb 2009 officers Appointment terminated director mark hodges 1 Buy now
12 Feb 2009 incorporation Memorandum Articles 4 Buy now
12 Feb 2009 resolution Resolution 1 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
23 Jan 2009 accounts Annual Accounts 9 Buy now
28 Jul 2008 annual-return Return made up to 28/07/08; full list of members 5 Buy now
28 Jan 2008 accounts Annual Accounts 5 Buy now
02 Aug 2007 annual-return Return made up to 28/07/07; full list of members 8 Buy now
06 Jun 2007 accounts Annual Accounts 5 Buy now
07 Aug 2006 annual-return Return made up to 28/07/06; full list of members 8 Buy now
25 Jan 2006 accounts Annual Accounts 3 Buy now
10 Aug 2005 annual-return Return made up to 28/07/05; full list of members 8 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
22 Sep 2004 officers New director appointed 3 Buy now
22 Sep 2004 officers New director appointed 3 Buy now
22 Sep 2004 officers New director appointed 3 Buy now
22 Sep 2004 officers New director appointed 3 Buy now
22 Sep 2004 officers New director appointed 3 Buy now
22 Sep 2004 officers New director appointed 3 Buy now
22 Sep 2004 accounts Accounting reference date shortened from 31/07/05 to 31/03/05 1 Buy now
22 Sep 2004 capital Ad 29/07/04--------- £ si 59@1=59 £ ic 1/60 2 Buy now
28 Jul 2004 incorporation Incorporation Company 29 Buy now