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HELPHIRE SHELF 1 LIMITED

Company number 03416697

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2014 DS01 Application to strike the company off the register
27 Mar 2014 AA Full accounts made up to 30 June 2013
31 Jan 2014 MR04 Satisfaction of charge 8 in full
03 Dec 2013 MISC Section 519 ca 2006
28 Nov 2013 MISC Section 519
03 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2,000,100
30 Jul 2013 MR04 Satisfaction of charge 7 in full
30 Jul 2013 MR04 Satisfaction of charge 6 in full
30 Jul 2013 MR04 Satisfaction of charge 4 in full
18 Dec 2012 AA Full accounts made up to 30 June 2012
05 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Simon Nicholas Poulton as a director on 18 October 2011
18 Oct 2011 AP01 Appointment of Mr Stephen Edward Oakley as a director on 18 October 2011
12 Oct 2011 AA Full accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
21 Jul 2011 AUD Auditor's resignation
29 Jun 2011 TM01 Termination of appointment of Ian Wardle as a director
29 Jun 2011 AP01 Appointment of Mr Simon Nicholas Poulton as a director
14 Mar 2011 AA Full accounts made up to 30 June 2010
02 Dec 2010 CH01 Director's details changed for Mr Martin Ward on 2 December 2010
21 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Martin Ward on 27 May 2010
19 Feb 2010 AA Full accounts made up to 30 June 2009