HELPHIRE SHELF 1 LIMITED

Company number 03416697

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2014	AA	Full accounts made up to 30 June 2013	(10 pages)
31 Jan 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Dec 2013	MISC	Section 519 ca 2006	(2 pages)
28 Nov 2013	MISC	Section 519	(2 pages)
03 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2,000,100	(5 pages)
30 Jul 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
30 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
30 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	(11 pages)
05 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
18 Oct 2011	TM01	Termination of appointment of Simon Nicholas Poulton as a director on 18 October 2011	(1 page)
18 Oct 2011	AP01	Appointment of Mr Stephen Edward Oakley as a director on 18 October 2011	(2 pages)
12 Oct 2011	AA	Full accounts made up to 30 June 2011	(19 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
21 Jul 2011	AUD	Auditor's resignation	(1 page)
29 Jun 2011	TM01	Termination of appointment of Ian Wardle as a director	(1 page)
29 Jun 2011	AP01	Appointment of Mr Simon Nicholas Poulton as a director	(2 pages)
14 Mar 2011	AA	Full accounts made up to 30 June 2010	(24 pages)
02 Dec 2010	CH01	Director's details changed for Mr Martin Ward on 2 December 2010	(2 pages)
21 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
08 Jun 2010	CH01	Director's details changed for Martin Ward on 27 May 2010	(2 pages)
19 Feb 2010	AA	Full accounts made up to 30 June 2009	(24 pages)