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HELEN FINANCE LIMITED

Company number 05601801

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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)
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Feb 2015 AP01 Appointment of Mr Yiangos Yiangou as a director on 16 February 2015
17 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 10,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 10,000
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
24 Oct 2011 CH04 Secretary's details changed for Omega Agents Limited on 21 October 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Mar 2011 AD01 Registered office address changed from Suite 351, 10 Great Russell Street London WC1B 3BQ England on 18 March 2011
18 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jan 2010 CH01 Director's details changed for Mr. Aleksej Strukov on 20 January 2010
15 Dec 2009 CERTNM Company name changed helen finance LTD\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-12-15
15 Dec 2009 CONNOT Change of name notice
03 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr. Aleksej Strukov on 23 October 2009