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INSTANT HELP LIMITED

Company number 03519704

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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)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
21 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Aug 2010 AD01 Registered office address changed from Unit 3 & 4 Pulsar Business Park Ellis Square Belsey Chichester West Sussex PO20 0AF on 20 August 2010
12 Aug 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Aug 2010 4.20 Statement of affairs with form 4.19
12 Aug 2010 600 Appointment of a voluntary liquidator
12 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-07
02 Jul 2010 AP03 Appointment of Mr Simon Maxwell Nunn as a secretary
02 Jul 2010 TM02 Termination of appointment of David Robinson as a secretary
20 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 70
09 Mar 2010 CH01 Director's details changed for Trevor William Jones on 22 February 2010
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 45
09 Mar 2010 TM01 Termination of appointment of David Robinson as a director
02 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
28 Oct 2009 AD01 Registered office address changed from 6 Lion Park Avenue Chessington Industrial Estate Chessington Surrey KT9 1st on 28 October 2009
12 Mar 2009 363a Return made up to 02/03/09; full list of members
12 Mar 2009 288c Director's Change of Particulars / trevor jones / 12/03/2009 / HouseName/Number was: , now: 8; Occupation was: manager, now: managing director
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
08 Jul 2008 288c Director and Secretary's Change of Particulars / david robinson / 15/05/2008 / Area was: moo 10 soi khao talo nongrue, now: moo 10 soi khao talo nongprue
08 Jul 2008 288c Director and Secretary's Change of Particulars / david robinson / 15/05/2008 / Title was: , now: mr; HouseName/Number was: , now: siam royal view house; Street was: moo 1 5/39 soi muksubsamute, now: 604; Area was: najomtien, now: moo 10 soi khao talo nongrue; Post Town was: sattahip, now: banglamung; Region was: chonburi 20250, now: chonburi