Companies House does not verify the accuracy of the information filed

Advanced company search

HELMLODGE LIMITED

Company number 00971838

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
27 May 2022	TM01	Termination of appointment of Fiona Jayne Corbet as a director on 27 May 2022	View PDF Termination of appointment of Fiona Jayne Corbet as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 November 2021	View PDF Liquidators' statement of receipts and payments to 26 November 2021 - link opens in a new window - 8 pages (8 pages)
30 Nov 2021	TM01	Termination of appointment of David Edward Preston as a director on 30 November 2021	View PDF Termination of appointment of David Edward Preston as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Stuart James Dowding as a director on 1 June 2021	View PDF Termination of appointment of Stuart James Dowding as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-27 - link opens in a new window - 1 page (1 page)
16 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Oct 2020	AP01	Appointment of Mr Stuart James Dowding as a director on 9 October 2020	View PDF Appointment of Mr Stuart James Dowding as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Mr Alasdair Ross Mclaren as a director on 9 October 2020	View PDF Appointment of Mr Alasdair Ross Mclaren as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
15 May 2019	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
14 May 2019	CH04	Secretary's details changed for First Names Secretaries (Guernsey) Limited on 25 March 2019	View PDF Secretary's details changed for First Names Secretaries (Guernsey) Limited on 25 March 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AP01	Appointment of Miss Fiona Jayne Corbet as a director on 11 April 2019	View PDF Appointment of Miss Fiona Jayne Corbet as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM01	Termination of appointment of Cabot Limited as a director on 11 April 2019	View PDF Termination of appointment of Cabot Limited as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AP01	Appointment of Mr Jeremy Richard Michael Mahoney as a director on 11 April 2019	View PDF Appointment of Mr Jeremy Richard Michael Mahoney as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM01	Termination of appointment of Anson Limited as a director on 11 April 2019	View PDF Termination of appointment of Anson Limited as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?