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HELEN'S CUISINES LIMITED

Company number 05025467

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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)
27 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 40 pages (40 pages)
16 Mar 2017	2.24B	Administrator's progress report to 25 January 2017	View PDF Administrator's progress report to 25 January 2017 - link opens in a new window - 34 pages (34 pages)
08 Mar 2017	2.24B	Administrator's progress report to 25 January 2017	View PDF Administrator's progress report to 25 January 2017 - link opens in a new window - 33 pages (33 pages)
05 Oct 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
22 Sep 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
18 Aug 2016	AD01	Registered office address changed from 1st Floor St Georges House St. Georges Road Bolton BL1 2DD to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 18 August 2016	View PDF Registered office address changed from 1st Floor St Georges House St. Georges Road Bolton BL1 2DD to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 110,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 110,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 22 pages (22 pages)
03 Aug 2015	AD01	Registered office address changed from 2nd Floor, St Georges House St. Georges Road Bolton BL1 2DD to 1st Floor St Georges House St. Georges Road Bolton BL1 2DD on 3 August 2015	View PDF Registered office address changed from 2nd Floor, St Georges House St. Georges Road Bolton BL1 2DD to 1st Floor St Georges House St. Georges Road Bolton BL1 2DD on 3 August 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AP03	Appointment of Mrs Julie Nicole Leigh as a secretary on 1 June 2015	View PDF Appointment of Mrs Julie Nicole Leigh as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Mrs Julie Nicole Leigh as a director on 1 June 2015	View PDF Appointment of Mrs Julie Nicole Leigh as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	TM01	Termination of appointment of Matthew David Powell as a director on 1 June 2015	View PDF Termination of appointment of Matthew David Powell as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM02	Termination of appointment of Matthew David Powell as a secretary on 1 June 2015	View PDF Termination of appointment of Matthew David Powell as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 110,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 110,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	AD01	Registered office address changed from 2Nd Floor St Georges House St. Georges Road Bolton BL1 2EN to 2Nd Floor, St Georges House St. Georges Road Bolton BL1 2DD on 3 December 2014	View PDF Registered office address changed from 2Nd Floor St Georges House St. Georges Road Bolton BL1 2EN to 2Nd Floor, St Georges House St. Georges Road Bolton BL1 2DD on 3 December 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 21 pages (21 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Various agreements as listed 16/06/2014	View PDF Resolutions RES13 ‐ Various agreements as listed 16/06/2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 110,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 110,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	CH01	Director's details changed for Parmjit Dhaliwal on 1 December 2013	View PDF Director's details changed for Parmjit Dhaliwal on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	CH01	Director's details changed for Mrs Helen Surinderjit Dhaliwal on 1 December 2013	View PDF Director's details changed for Mrs Helen Surinderjit Dhaliwal on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Mr Matthew David Powell as a director	View PDF Appointment of Mr Matthew David Powell as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP03	Appointment of Mr Matthew David Powell as a secretary	View PDF Appointment of Mr Matthew David Powell as a secretary - link opens in a new window - 1 page (1 page)

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