HELEN'S OF LLANDUDNO LIMITED


Registered number: 03455160
Home -> Section F - Construction -> 42 - Civil engineering -> 42130 - Construction of bridges and tunnels -> HELEN'S OF LLANDUDNO LIMITED

Name: HELEN'S OF LLANDUDNO LIMITED
HELEN'S OF LLANDUDNO LTD
Address: WHITE FARM GREAT ORME, LLANDUDNO, GWYNEDD, LL30 2XF
Incorporation Date: 1997-10-24

Company status: Dissolved


Company Documents

date name form type
2019-06-07 APPLICATION FOR STRIKING-OFF DS01
2019-09-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-23 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES CS01
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2017-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JAMES SALVIN / 02/11/2017 CH01
2017-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-03 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-24 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-19 24/10/15 FULL LIST AR01
2014-11-03 24/10/14 FULL LIST AR01
2014-11-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-01 APPOINTMENT TERMINATED, SECRETARY SARAH SALVIN TM02
2013-10-25 24/10/13 FULL LIST AR01
2012-10-24 24/10/12 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-21 24/10/11 FULL LIST AR01
2010-12-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-04 24/10/10 FULL LIST AR01
2010-12-14 DIRECTOR APPOINTED MR JAMES SALVIN AP01
2010-12-14 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALVIN TM01
2009-11-10 SECRETARY'S CHANGE OF PARTICULARS / SARAH HELEN SALVIN / 10/11/2009 CH03
2009-01-14 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-10 24/10/09 FULL LIST AR01
2009-11-24 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SALVIN / 10/11/2009 CH01
2008-11-14 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2007-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-12 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS 363s
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-09 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363s
2005-11-16 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2004-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-12 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2003-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-15 AD 30/03/03---------£ SI 100@1=100£ IC 2/102 88(2)R
2003-11-13 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2002-11-22 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2001-11-30 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363s
2001-03-22 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2001-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-10-31 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS 363s
2000-09-14 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 225
2000-01-07 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1999-11-11 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS 363s
1999-02-05 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS 363s
1997-10-29 SECRETARY RESIGNED 288b
1997-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-06 13:05:32