HELENA MCRAE LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2516 January 2025 | Voluntary strike-off action has been suspended |
| 16/01/2516 January 2025 | Voluntary strike-off action has been suspended |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 14/12/2314 December 2023 | Amended micro company accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/05/2327 May 2023 | Micro company accounts made up to 2022-08-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 01/03/231 March 2023 | Registered office address changed from 8 Andrews House 124 Brighton Road Purley Surrey CR8 4AB to 78 78 High Street Croydon CR0 1NA on 2023-03-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/05/164 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/04/1527 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 06/05/146 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/04/1321 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/04/1230 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/05/1116 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCRAE |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MRS HELENA MCRAE |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON GRAYSON MCRAE / 16/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | SECRETARY APPOINTED MRS HELENA MCRAE |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY HELENA MCRAE |
| 14/05/0814 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR HELENA MCRAE |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 99 LONDON ROAD CROYDON CR0 2RF |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 99 LONDON RD LONDON ROAD CROYDON CR0 2RF |
| 07/06/077 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 15 KATHARINE STREET CROYDON SURREY CR0 1NX |
| 19/05/0619 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 4 ANDREWS HOUSE 124 BRIGHTON ROAD PURLEY SURREY CR8 4AB |
| 10/05/0410 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: CYGNET HOUSE 98 GRAHAM ROAD LONDON SW19 3SS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 4 ST ANDREWS HOUSE 124 BRIGHTON ROAD PURLEY SURREY CR8 4AB |
| 25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 |
| 14/08/0214 August 2002 | COMPANY NAME CHANGED CODE & DESIGN LTD CERTIFICATE ISSUED ON 14/08/02 |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL BS40 6BE |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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