HELISTRAT MANAGEMENT SERVICES LIMITED

06885604
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD

Documents

Documents
Date Category Description Pages
25 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 May 2023 gazette Gazette Notice Voluntary 1 Buy now
02 May 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Appointment of director (Mr Guy Richard Wakeley) 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 2 Buy now
06 Jul 2021 accounts Annual Accounts 20 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 19 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 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
05 Aug 2019 capital Return of Allotment of shares 3 Buy now
18 Jun 2019 officers Termination of appointment of director (Bernard Thomas Amos) 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2019 officers Appointment of secretary (Mr John Sullivan) 2 Buy now
03 Jan 2019 accounts Annual Accounts 35 Buy now
25 Dec 2018 mortgage Registration of a charge 62 Buy now
10 Sep 2018 officers Termination of appointment of director (Peter Antony Ruggiero) 1 Buy now
27 Jul 2018 mortgage Registration of a charge 13 Buy now
24 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 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 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 (Benjamin Michael Richardson) 1 Buy now
24 Jul 2018 officers Termination of appointment of director (Martyn Leonard Oakton) 1 Buy now
24 Jul 2018 officers Termination of appointment of director (Rosamund Jane Gallagher) 1 Buy now
24 Jul 2018 officers Termination of appointment of director (Harvey Stuart Laud) 1 Buy now
24 Jul 2018 resolution Resolution 27 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 resolution Resolution 1 Buy now
11 Apr 2018 resolution Resolution 2 Buy now
28 Dec 2017 accounts Annual Accounts 34 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
14 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
30 Dec 2016 accounts Annual Accounts 37 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 7 Buy now
26 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Mar 2016 capital Return of Allotment of shares 4 Buy now
18 Feb 2016 resolution Resolution 15 Buy now
13 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Feb 2016 accounts Annual Accounts 25 Buy now
26 Nov 2015 capital Return of purchase of own shares 3 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
01 Apr 2015 officers Change of particulars for director (Mrs Joy Michelle Donnell) 2 Buy now
08 Jan 2015 accounts Annual Accounts 23 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
29 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2013 accounts Annual Accounts 5 Buy now
03 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
13 Dec 2012 accounts Annual Accounts 5 Buy now
23 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jun 2012 officers Appointment of director (Mrs Joy Michelle Donnell) 2 Buy now
16 May 2012 accounts Annual Accounts 4 Buy now
08 May 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
05 May 2012 annual-return Annual Return 4 Buy now
01 May 2012 gazette Gazette Notice Compulsary 1 Buy now
19 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
19 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
17 Feb 2011 officers Appointment of director (Mr Harvey Stuart Laud) 2 Buy now
23 Jan 2011 accounts Annual Accounts 2 Buy now
05 Jul 2010 officers Change of particulars for director (Mr. Bernard Thomas Amos) 2 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
02 Jul 2010 address Change Sail Address Company With Old Address 1 Buy now
02 Jul 2010 officers Change of particulars for director (Mr. Bernard Thomas Amos) 2 Buy now
02 Jul 2010 address Change Sail Address Company 1 Buy now
02 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2009 incorporation Incorporation Company 8 Buy now