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J & M HELDEN LIMITED

Company number 08078245

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
28 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
26 Jun 2018 PSC04 Change of details for Mrs Michaela Helden as a person with significant control on 9 August 2017
26 Jun 2018 PSC04 Change of details for Mr Justin Paul Helden as a person with significant control on 9 August 2017
03 Apr 2018 MR01 Registration of charge 080782450001, created on 29 March 2018
29 Aug 2017 CH03 Secretary's details changed for Mr Justin Helden on 25 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Justin Paul Helden on 9 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Justin Paul Helden on 25 August 2017
25 Aug 2017 AD01 Registered office address changed from Buckleigh House Sunnydale Orpington Kent BR6 8LZ to Lynwood House Crofton Road Orpington Kent BR6 8QE on 25 August 2017
18 Aug 2017 AA Total exemption full accounts made up to 30 September 2016
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
06 Jul 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
13 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
30 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2015 AD01 Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to Buckleigh House Sunnydale Orpington Kent BR6 8LZ on 10 August 2015
22 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders