HELEN GILLESPIE LIMITED


Registered number: 05770767
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Name: HELEN GILLESPIE LIMITED
HELEN GILLESPIE LTD
Address: 31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ
Incorporation Date: 2006-04-05

Company status: Dissolved


Company Documents

date name form type
2019-10-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-15 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES CS01
2019-07-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-18 APPLICATION FOR STRIKING-OFF DS01
2019-06-25 30/04/19 TOTAL EXEMPTION FULL AA
2018-11-23 30/04/18 TOTAL EXEMPTION FULL AA
2018-04-05 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES CS01
2017-01-13 30/04/16 TOTAL EXEMPTION SMALL AA
2017-10-05 30/04/17 TOTAL EXEMPTION FULL AA
2017-04-20 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES CS01
2016-01-31 30/04/15 TOTAL EXEMPTION SMALL AA
2016-04-29 05/04/16 NO CHANGES AR01
2015-04-13 05/04/15 FULL LIST AR01
2014-10-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-07 05/04/14 FULL LIST AR01
2013-04-09 05/04/13 FULL LIST AR01
2013-11-19 30/04/13 TOTAL EXEMPTION SMALL AA
2012-11-02 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-27 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-16 05/04/12 FULL LIST AR01
2011-04-05 05/04/11 FULL LIST AR01
2011-01-27 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-23 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM107 HIGH STREETHUNGERFORDBERKSHIRERG17 0ND AD01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET GILLESPIE / 05/04/2010 CH01
2010-02-15 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILFORD SINYARD / 05/04/2010 CH01
2010-04-07 05/04/10 FULL LIST AR01
2009-02-16 30/04/08 TOTAL EXEMPTION SMALL AA
2009-04-08 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2008-04-08 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-11 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS 363a
2006-04-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-06-26 AD 20/04/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-04-05 DIRECTOR RESIGNED 288b
2006-04-05 SECRETARY RESIGNED 288b
2006-04-18 NEW DIRECTOR APPOINTED 288a
2006-04-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-12 04:30:43