HELMING VENTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-16 |
| 25/07/2425 July 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Opus Restrucuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-07-25 |
| 25/07/2425 July 2024 | Appointment of a voluntary liquidator |
| 25/07/2425 July 2024 | Statement of affairs |
| 25/07/2425 July 2024 | Resolutions |
| 12/06/2412 June 2024 | Certificate of change of name |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 17/07/2317 July 2023 | Statement of capital following an allotment of shares on 2023-07-11 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-06-19 |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Memorandum and Articles of Association |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 23/02/2223 February 2022 | Director's details changed for Mr Michael Pickering on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr Michael Pickering on 2022-02-01 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 24/09/2024 September 2020 | 14/09/20 STATEMENT OF CAPITAL GBP 119.8724 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | SUBDIVISION 12/03/2020 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ADOPT ARTICLES 27/03/2020 |
| 22/04/2022 April 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 119.6724 |
| 22/04/2022 April 2020 | SUB-DIVISION 12/03/20 |
| 20/04/2020 April 2020 | SUB DIVISION 12/03/2020 |
| 16/04/2016 April 2020 | SUB-DIVISION 12/03/20 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BURKITT / 06/01/2020 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BURKITT / 30/03/2020 |
| 12/03/2012 March 2020 | SUB-DIVISION 08/11/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM BURKITT / 06/01/2020 |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY WILLIAM BURKITT |
| 12/12/1912 December 2019 | CESSATION OF HENRY WILLIAM BURKITT AS A PSC |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 20-22 WENLOCK ROAD WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM WHINBUSH HOUSE 1 WHINBUSH GROVE HITCHIN HERTFORDSHIRE SG5 1PT |
| 11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR MICHAEL PICKERING |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY WILLIAM BURKITT |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/03/1724 March 2017 | COMPANY NAME CHANGED ADVENTURE YACHTING LIMITED CERTIFICATE ISSUED ON 24/03/17 |
| 02/09/162 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM BURKITT / 26/04/2013 |
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM FLAT B 61 BIRNAM ROAD LONDON N4 3LJ ENGLAND |
| 25/04/1325 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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