HELTFIELD PROPERTIES LIMITED

Company number 03892746

Date	Type	Description	View / Download
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	(4 pages)
22 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
20 Apr 2016	AD01	Registered office address changed from 39a High Street Chislehurst Kent BR7 5AE to C/O Messrs Elliott Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT on 20 April 2016	(2 pages)
19 Apr 2016	4.20	Statement of affairs with form 4.19	(5 pages)
19 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05	(1 page)
02 Sep 2015	TM01	Termination of appointment of Luis Vasques as a director on 31 August 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(3 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
09 Feb 2015	AP01	Appointment of Mr Matthew Jones as a director on 29 January 2015	(2 pages)
11 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(3 pages)
09 Oct 2014	TM02	Termination of appointment of Darren James Popely as a secretary on 26 September 2013	(1 page)
09 Oct 2014	AD01	Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to 39a High Street Chislehurst Kent BR7 5AE on 9 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Luis Vasques as a director on 26 September 2013	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Stephen James Blake as a director on 26 September 2013	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2014	AD01	Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 24 February 2014	(1 page)
23 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(3 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
28 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
20 Feb 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(3 pages)