| Name: |
HELMSLAKE DEVELOPMENT LIMITED
HELMSLAKE DEVELOPMENT LTD |
| Address: | C/O VALENTINE & CO, GLADE HOUSE 52-54 CARTER LANE, LONDON, EC4V 5EF |
| Incorporation Date: | 2001-05-11 |
| date | name | form type |
| 2018-09-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROMC/O VALENTINE & CO5 STIRLING COURT YARD STIRLING WAYBOREHAMWOODHERTFORDSHIREWD6 2FX | AD01 |
| 2018-12-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-08-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-11-22 | COURT ORDER INSOLVENCY:C.O. FOR REPLACEMENT LIQUIDATOR | LIQ MISC OC |
| 2016-07-07 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-05-24 | 08/04/16 FULL LIST | AR01 |
| 2016-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROMC/O DJM ACCOUNTANTS LLP4 STIRLING COURTSTIRLING WAYBOREHAMWOODWD6 4FXENGLAND | AD01 |
| 2016-07-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-07-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 01/11/15 | AA |
| 2015-11-03 | MICRO COMPANY ACCOUNTS MADE UP TO 01/11/14 | AA |
| 2015-04-22 | 08/04/15 FULL LIST | AR01 |
| 2015-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROMC/O DJM ACCOUNTANTS LLP1412 HIGH ROADLONDONN20 9BH | AD01 |
| 2015-11-03 | FIRST GAZETTE | GAZ1 |
| 2015-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ANTHONY JAMES REAY / 07/04/2015 | CH01 |
| 2015-11-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-08-01 | 01/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROMOFFICE 129 8 SHEPHERD MARKETLONDONW1J 7JY | AD01 |
| 2014-04-22 | 08/04/14 FULL LIST | AR01 |
| 2013-01-05 | 01/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-19 | 08/04/13 FULL LIST | AR01 |
| 2012-07-06 | APPOINTMENT TERMINATED, DIRECTOR NATALYA VOLKOVA | TM01 |
| 2012-04-16 | 01/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 08/04/12 FULL LIST | AR01 |
| 2011-04-26 | 08/04/11 FULL LIST | AR01 |
| 2011-11-08 | DIRECTOR APPOINTED MRS LYNDA REAY | AP01 |
| 2011-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROMOFFICE 14 2 03 BARLEY MOW BUSINESS CENTREBARLEY MOW PASSAGE CHISWICK HIGH ROADLONDONW4 4PH | AD01 |
| 2011-04-21 | APPOINTMENT TERMINATED, SECRETARY LYNDA REAY | TM02 |
| 2011-04-07 | 01/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-26 | 08/04/10 FULL LIST | AR01 |
| 2010-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROMOFFICE 14.2.03, BARLEY MOW BUSINESS CENTRE10 BARLEY MOW PASSAGE, CHISWICK HIGH ROADLONDONW4 4PUUNITED KINGDOM | AD01 |
| 2010-04-23 | DIRECTOR APPOINTED MRS NATALYA VOLKOVA | AP01 |
| 2010-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROMSUITE 33BARLEY MOW BUSINESS CENTRECHISWICK HIGH ROAD 10 BARLEYNOWLONDONW4 4PU | AD01 |
| 2010-05-05 | 01/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ANTHONY JAMES REAY / 02/04/2010 | CH01 |
| 2009-04-13 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-05 | 01/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-10 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT REAY / 10/04/2008 | 288c |
| 2008-03-06 | 01/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-10 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-15 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/06 | AA |
| 2006-05-04 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/05 | AA |
| 2005-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/04 | AA |
| 2005-04-15 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/03 | AA |
| 2004-03-22 | SECRETARY RESIGNED | 288b |
| 2004-04-06 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-29 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-16 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/02 | AA |
| 2002-06-28 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-28 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 01/11/02 | 225 |
| 2001-05-16 | SECRETARY RESIGNED | 288b |
| 2001-06-12 | NEW SECRETARY APPOINTED | 288a |
| 2001-06-22 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-16 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-06 07:09:56