HELMWALL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | First Gazette notice for voluntary strike-off |
| 16/09/2516 September 2025 New | First Gazette notice for voluntary strike-off |
| 05/09/255 September 2025 New | Application to strike the company off the register |
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/01/2422 January 2024 | Director's details changed for Mr Kon Yoon Yong on 2024-01-22 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 09/01/249 January 2024 | Appointment of Mr Paul Grashei as a director on 2024-01-05 |
| 09/01/249 January 2024 | Termination of appointment of Amy Swek Nee Lim as a director on 2024-01-03 |
| 09/01/249 January 2024 | Termination of appointment of Dannielle Alexandra Codling as a secretary on 2023-12-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/03/237 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 28/04/2228 April 2022 | Statement of capital on 2022-04-28 |
| 28/04/2228 April 2022 | Resolutions |
| 28/04/2228 April 2022 | |
| 28/04/2228 April 2022 | |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 14/01/2214 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Ms Amy Swek Nee Lim as a director on 2021-06-14 |
| 11/02/1511 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/02/143 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 04/02/134 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 10/02/1110 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONG CHUAN LEE / 01/10/2009 |
| 01/03/101 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KON YOON YONG / 01/10/2009 |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/06/099 June 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANNIELLE BACON / 25/08/2008 |
| 02/06/082 June 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KON YONG / 28/01/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YONG LEE / 28/01/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 100 THE PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | AUDITOR'S RESIGNATION |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 |
| 01/12/981 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | S386 DISP APP AUDS 11/06/98 |
| 08/07/988 July 1998 | S366A DISP HOLDING AGM 11/06/98 |
| 08/07/988 July 1998 | S252 DISP LAYING ACC 11/06/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | COMPANY NAME CHANGED IMAGELINE LIMITED CERTIFICATE ISSUED ON 28/10/97 |
| 28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company