HELMWALL PROPERTIES LIMITED
Company number 03309010 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 25 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Kon Yoon Yong on 2024-01-22 · 2 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 9 Jan 2024 | Termination of appointment of Amy Swek Nee Lim as a director on 2024-01-03 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Dannielle Alexandra Codling as a secretary on 2023-12-30 · 1 page | View document |
| 9 Jan 2024 | Appointment of Mr Paul Grashei as a director on 2024-01-05 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 19 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 28 Apr 2022 | Resolutions | View document |
| 28 Apr 2022 | Statement of capital on 2022-04-28 | View document |
| 28 Apr 2022 | SH20 | View document |
| 28 Apr 2022 | CAP-SS | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 14 Jan 2022 | Accounts for a small company made up to 2021-06-30 · 18 pages | View document |
| 13 Jul 2021 | Appointment of Ms Amy Swek Nee Lim as a director on 2021-06-14 · 2 pages | View document |
| 11 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM · 35 PAUL STREET · LONDON · EC2A 4UQ | View document |
| 14 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 3 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 6 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 4 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 10 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 1 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONG CHUAN LEE / 01/10/2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KON YOON YONG / 01/10/2009 | View document |
| 11 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Jun 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | View document |
| 25 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANNIELLE BACON / 25/08/2008 | View document |
| 2 Jun 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KON YONG / 28/01/2008 | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YONG LEE / 28/01/2008 | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: · UNIT 100 THE PALL MALL DEPOSIT · 124-128 BARLBY ROAD · LONDON · W10 6BL | View document |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 4 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jan 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Apr 2001 | SECRETARY RESIGNED | View document |
| 2 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 | View document |
| 1 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 1 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 | View document |
| 8 Jul 1998 | S366A DISP HOLDING AGM 11/06/98 | View document |
| 8 Jul 1998 | S386 DISP APP AUDS 11/06/98 | View document |
| 8 Jul 1998 | S252 DISP LAYING ACC 11/06/98 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | View document |
| 12 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1997 | SECRETARY RESIGNED | View document |
| 12 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1997 | DIRECTOR RESIGNED | View document |
| 12 Dec 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: · 24 NORTH STREET · ASHBY DE LA ZOUCH · LEICESTERSHIRE LE65 1HS | View document |
| 27 Oct 1997 | COMPANY NAME CHANGED · IMAGELINE LIMITED · CERTIFICATE ISSUED ON 28/10/97 | View document |
| 28 Jan 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |