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HELP MA BOAB LIMITED

Company number 05215935

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2015 4.68 Liquidators' statement of receipts and payments to 22 June 2015
10 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2015 4.70 Declaration of solvency
03 Mar 2015 600 Appointment of a voluntary liquidator
03 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-13
09 Feb 2015 TM01 Termination of appointment of Andrew Stephen Minifie as a director on 9 February 2015
29 Jan 2015 CERTNM Company name changed haines watts (edinburgh) LIMITED\certificate issued on 29/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
23 Sep 2013 CH03 Secretary's details changed for Gordon John Dallas on 23 September 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 26/08/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2008 363a Return made up to 26/08/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 363s Return made up to 26/08/07; no change of members