HELM CONSTRUCTION LIMITED
Company number 09221861 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 21 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 23 Dec 2025 | Liquidators' statement of receipts and payments to 2025-11-04 · 21 pages | View document |
| 7 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-04 · 25 pages | View document |
| 15 Jun 2024 | Removal of liquidator by court order · 13 pages | View document |
| 15 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Dec 2023 | Liquidators' statement of receipts and payments to 2023-11-04 · 20 pages | View document |
| 22 Feb 2023 | Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-22 · 2 pages | View document |
| 28 Dec 2022 | Liquidators' statement of receipts and payments to 2022-11-04 · 19 pages | View document |
| 5 Jan 2022 | Liquidators' statement of receipts and payments to 2021-11-04 · 26 pages | View document |
| 13 Jul 2021 | Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13 · 2 pages | View document |
| 15 Feb 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 25 Jan 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 Jan 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARKS | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY SHEPPARD | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TICEHURST | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX UNITED KINGDOM | View document |
| 31 Dec 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008989,00009285 | View document |
| 2 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2017 | View document |
| 2 Nov 2018 | SECOND FILING OF PSC05 FOR HELMCOM LIMITED | View document |
| 2 Nov 2018 | SECOND FILING OF PSC04 FOR GARY ASHLEY SHEPPARD | View document |
| 2 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2016 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / HELMCOM LIMITED / 21/02/2017 | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY ASHLEY SHEPPARD / 21/02/2017 | View document |
| 9 Oct 2018 | CESSATION OF HELMCOM LIMITED AS A PSC | View document |
| 9 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELMCOM LIMITED | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY ASHLEY SHEPPARD / 02/09/2016 | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD | View document |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092218610002 | View document |
| 28 Nov 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 47 CASTLE STREET READING RG1 7SR | View document |
| 20 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2017 | View document |
| 12 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 135001 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN SHEPPARD | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR ADAM MARKS | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR JONATHAN TICEHURST | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | View document |
| 2 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092218610002 | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 30 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092218610001 | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED MRS KAREN ELAINE SHEPPARD | View document |
| 17 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |