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HELPHIRE FINANCE LIMITED

Company number 03069954

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2015 AA Full accounts made up to 30 June 2014
View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
04 Feb 2015 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2014 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
View PDF Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
23 May 2014 CERTNM Company name changed redde LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-23
View PDF Company name changed redde LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-23
- link opens in a new window - 3 pages (3 pages)
23 May 2014 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2014 AA Full accounts made up to 30 June 2013
31 Jan 2014 MR04 Satisfaction of charge 6 in full
23 Jan 2014 CERTNM Company name changed helphire finance LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
23 Jan 2014 CONNOT Change of name notice
03 Dec 2013 MISC Section 519 ca 2006
28 Nov 2013 MISC Section 519
30 Jul 2013 MR04 Satisfaction of charge 2 in full
30 Jul 2013 MR04 Satisfaction of charge 5 in full
30 Jul 2013 MR04 Satisfaction of charge 4 in full
01 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
18 Dec 2012 AA Full accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
07 Feb 2012 SH19 Statement of capital on 7 February 2012
  • GBP 1
02 Feb 2012 SH20 Statement by directors
02 Feb 2012 CAP-SS Solvency statement dated 30/01/12
02 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2011 TM01 Termination of appointment of Simon Poulton as a director