HELMETS LIMITED

Company number 01128942 ·

Dissolved

103 filings

Date Filing
24 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 May 2022 Final Gazette dissolved via voluntary strike-off View document
8 Mar 2022 First Gazette notice for voluntary strike-off View document
8 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
1 Mar 2022 Application to strike the company off the register · 1 page View document
11 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
18 Jul 2017 APPOINTMENT TERMINATED, SECRETARY CLIVE WATSON View document
17 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
1 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Jul 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
4 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
9 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR KAZIMIEREZ KORNY View document
31 Oct 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
22 Jul 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
17 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
14 Jul 2014 DIRECTOR APPOINTED MRS HEATHER ACKER View document
14 Jul 2014 DIRECTOR APPOINTED MR LEONARD FRIEDER III View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON View document
14 Jul 2014 DIRECTOR APPOINTED MR KAZIMIEREZ JAN KORNY View document
16 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HOYLE View document
25 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
25 Jun 2013 DIRECTOR APPOINTED MR CLIVE WATSON View document
8 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
16 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
15 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
2 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
6 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
20 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
14 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
20 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
5 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR KAZIMIEREZ KORNY View document
7 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
30 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR ROGER PHILLIPS View document
28 Jun 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
12 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
28 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
20 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
14 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
10 Jul 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
12 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 View document
28 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Jul 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
27 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Jul 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
29 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
4 Jul 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
26 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
19 Jul 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Aug 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Jul 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Jul 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jul 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Jun 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS View document
30 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Jul 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Jun 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS View document
29 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
28 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
9 Nov 1992 NEW DIRECTOR APPOINTED View document
9 Nov 1992 NEW DIRECTOR APPOINTED View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Jun 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS View document
11 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Jul 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS View document
1 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
25 Jul 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS View document
19 Jun 1990 DIRECTOR RESIGNED View document
18 Jan 1990 SECRETARY RESIGNED View document
18 Jan 1990 NEW DIRECTOR APPOINTED View document
18 Jan 1990 NEW SECRETARY APPOINTED View document
29 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 Jul 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS View document
10 May 1989 DIRECTOR RESIGNED View document
10 May 1989 SECRETARY RESIGNED View document
10 May 1989 NEW SECRETARY APPOINTED View document
13 Dec 1988 NEW DIRECTOR APPOINTED View document
3 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
1 Aug 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS View document
28 Jan 1988 DIRECTOR RESIGNED View document
28 Jan 1988 NEW SECRETARY APPOINTED View document
7 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
7 Oct 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS View document
10 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS View document
23 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
20 Aug 1986 NEW DIRECTOR APPOINTED View document
3 May 1978 MEMORANDUM OF ASSOCIATION View document