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HELEK LIMITED

Company number 04520083

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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)
10 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
18 Mar 2020 AD01 Registered office address changed from The Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH to 10 st. Helens Road Swansea SA1 4AW on 18 March 2020
17 Mar 2020 LIQ01 Declaration of solvency
17 Mar 2020 600 Appointment of a voluntary liquidator
17 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
09 Mar 2020 AA Micro company accounts made up to 28 February 2020
05 Mar 2020 AA01 Previous accounting period shortened from 31 August 2020 to 28 February 2020
02 Dec 2019 AA Micro company accounts made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
02 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
10 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
22 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders