| Name: |
HELENA WINES LIMITED
HELENA WINES LTD |
| Address: | 15 ST. NICOLAS PARK DRIVE, NUNEATON, WARWICKSHIRE, CV11 6DP |
| Incorporation Date: | 2004-02-23 |
| date | name | form type |
| 2016-09-27 | SOLVENCY STATEMENT DATED 07/09/16 | CAP-SS |
| 2016-10-12 | 12/10/16 STATEMENT OF CAPITAL GBP 17 | SH19 |
| 2016-09-27 | STATEMENT BY DIRECTORS | SH20 |
| 2016-09-27 | REDUCE ISSUED CAPITAL 07/09/2016 | RES06 |
| 2016-10-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-27 | 23/02/16 FULL LIST | AR01 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-26 | 23/02/15 FULL LIST | AR01 |
| 2014-09-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-24 | 23/02/14 FULL LIST | AR01 |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 23/02/13 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-27 | 23/02/12 FULL LIST | AR01 |
| 2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-23 | 23/02/11 FULL LIST | AR01 |
| 2010-02-23 | 23/02/10 FULL LIST | AR01 |
| 2010-09-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-23 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-29 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-02 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM:60 WESTFIELD ROADBISHOP AUCKLANDCOUNTY DURHAMDL14 6AE | 287 |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-01 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-10 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-22 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-02-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-07 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | 225 |
| 2005-07-20 | AD 09/07/05---------£ SI 5000@1=5000£ IC 12000/17000 | 88(2)R |
| 2004-04-27 | £ NC 10000/10000017/04 | RES04 |
| 2004-03-10 | SECRETARY RESIGNED | 288b |
| 2004-03-10 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-27 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2004-03-10 | DIRECTOR RESIGNED | 288b |
| 2004-03-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-04-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-04-27 | NC INC ALREADY ADJUSTED17/04/04 | 123 |
| 2004-02-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-16 | AD 25/02/04---------£ SI 1999@1=1999£ IC 1/2000 | 88(2)R |
| 2004-03-10 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
Last update: 2020-04-30 19:51:43