HELMSLAKE DEVELOPMENT LIMITED

Company number 04215172

Date	Type	Description	View / Download
11 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
01 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018	(2 pages)
22 Nov 2017	LIQ MISC OC	Court order insolvency:C.O. For replacement liquidator	(6 pages)
22 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 26 June 2017	(13 pages)
29 Jul 2016	AA	Micro company accounts made up to 1 November 2015	(2 pages) Download iXBRL
08 Jul 2016	AD01	Registered office address changed from C/O Djm Accountants Llp 4 Stirling Court Stirling Way Borehamwood WD6 4FX England to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 July 2016	(2 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
07 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-27	(1 page)
24 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(4 pages)
08 Dec 2015	AD01	Registered office address changed from C/O Djm Accountants Llp 1412 High Road London N20 9BH to C/O Djm Accountants Llp 4 Stirling Court Stirling Way Borehamwood WD6 4FX on 8 December 2015	(1 page)
04 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Nov 2015	AA	Micro company accounts made up to 1 November 2014	(2 pages) Download iXBRL
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(4 pages)
22 Apr 2015	CH01	Director's details changed for Vincent Anthony James Reay on 7 April 2015	(2 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 1 November 2013	(3 pages)
22 Jul 2014	AD01	Registered office address changed from Office 129 8 Shepherd Market London W1J 7JY to 1412 High Road London N20 9BH on 22 July 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(4 pages)
19 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 1 November 2012	(5 pages)
06 Jul 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
06 Jul 2012	TM01	Termination of appointment of Natalya Volkova as a director	(1 page)