HELISTRAT GROUP HOLDINGS LIMITED

06825642
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD

Documents

Documents
Date Category Description Pages
01 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 May 2023 gazette Gazette Notice Voluntary 1 Buy now
03 May 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2023 officers Appointment of director (Mr Guy Richard Wakeley) 2 Buy now
04 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2022 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2022 change-of-name Change Of Name Notice 2 Buy now
08 Jul 2022 accounts Annual Accounts 3 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
06 Jul 2021 accounts Annual Accounts 21 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 22 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2019 officers Termination of appointment of director (Bernard Thomas Amos) 1 Buy now
18 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2019 accounts Annual Accounts 27 Buy now
21 Dec 2018 mortgage Registration of a charge 62 Buy now
30 Jul 2018 mortgage Registration of a charge 13 Buy now
24 Jul 2018 officers Appointment of secretary (Mr John Sullivan) 2 Buy now
24 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2018 officers Termination of appointment of director (Benjamin Michael Richardson) 1 Buy now
24 Jul 2018 officers Appointment of director (Mr Paul Cox) 2 Buy now
24 Jul 2018 officers Appointment of director (Mr John Terence Sullivan) 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Peter Antony Ruggiero) 1 Buy now
24 Jul 2018 resolution Resolution 27 Buy now
18 Jul 2018 officers Termination of appointment of director (Rosamund Jane Gallagher) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Harvey Stuart Laud) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Martyn Leonard Oakton) 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 26 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 officers Termination of appointment of director (Martin Richard Ward) 1 Buy now
30 Dec 2016 accounts Annual Accounts 26 Buy now
02 Dec 2016 officers Appointment of director (Mr Martin Richard Ward) 2 Buy now
12 Aug 2016 officers Appointment of director (Mrs Rosamund Jane Gallagher) 2 Buy now
25 May 2016 officers Appointment of director (Mr Martyn Leonard Oakton) 2 Buy now
25 May 2016 officers Appointment of director (Mr Benjamin Michael Richardson) 2 Buy now
25 May 2016 officers Appointment of director (Mr Peter Antony Ruggiero) 2 Buy now
26 Apr 2016 annual-return Annual Return 3 Buy now
11 Jan 2016 accounts Annual Accounts 19 Buy now
30 Oct 2015 officers Termination of appointment of director (Joy Michelle Donnell) 1 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Annual Accounts 18 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 21 Buy now
12 Apr 2013 officers Termination of appointment of director (Aidan Lynch) 1 Buy now
04 Apr 2013 annual-return Annual Return 4 Buy now
06 Mar 2013 officers Termination of appointment of director (Angela Haygarth) 1 Buy now
11 Jan 2013 officers Appointment of director (Mrs Angela Haygarth) 2 Buy now
07 Nov 2012 accounts Annual Accounts 6 Buy now
11 Jul 2012 officers Appointment of director (Mr Aidan Joseph Lynch) 2 Buy now
08 May 2012 annual-return Annual Return 4 Buy now
30 Mar 2012 officers Termination of appointment of director (Christopher Gascoyne) 1 Buy now
06 Jan 2012 accounts Annual Accounts 6 Buy now
19 Sep 2011 officers Appointment of director (Mr Christopher John Gascoyne) 2 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
24 Aug 2010 accounts Annual Accounts 14 Buy now
04 Aug 2010 officers Appointment of director (Mr Bernard Thomas Amos) 2 Buy now
04 Aug 2010 officers Termination of appointment of director (Bernard Amos) 1 Buy now
15 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2010 officers Change of particulars for director (Harvey Stuart Laud) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Mrs Joy Michelle Donnell) 2 Buy now
21 Jun 2010 officers Appointment of director (Mr Bernard Amos) 2 Buy now
07 Jun 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 May 2010 officers Appointment of director (Harvey Stuart Laud) 3 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 capital Return of Allotment of shares 2 Buy now
20 Feb 2009 incorporation Incorporation Company 14 Buy now