HELPCENTRAL LIMITED

Company number 02541054 · Monitor this company

Dissolved

162 filings

Date	Filing
28 Aug 2025	Final Gazette dissolved following liquidation	View document
28 Aug 2025	Final Gazette dissolved following liquidation · 1 page	View document
25 Jul 2025	Appointment of Gareth Robert Williams as a director on 2025-07-21 · 2 pages	View document
25 Jul 2025	Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21 · 1 page	View document
28 May 2025	Return of final meeting in a members' voluntary winding up · 9 pages	View document
20 May 2025	Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 · 3 pages	View document
19 Mar 2025	Termination of appointment of James Edward Hodges as a secretary on 2025-02-08 · 1 page	View document
12 Mar 2025	Appointment of Mrs Sally Kenward as a secretary on 2025-02-08 · 2 pages	View document
28 Sep 2024	Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH · 2 pages	View document
24 Sep 2024	Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 30 Finsbury Square London EC2A 1AG on 2024-09-24 · 3 pages	View document
24 Sep 2024	Appointment of a voluntary liquidator · 3 pages	View document
24 Sep 2024	Resolutions · 1 page	View document
24 Sep 2024	Declaration of solvency · 5 pages	View document
14 Aug 2024	Confirmation statement made on 2024-08-01 with no updates · 3 pages	View document
16 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
28 Feb 2024	Termination of appointment of Timothy John Martel as a director on 2024-02-14 · 1 page	View document
28 Feb 2024	Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14 · 2 pages	View document
1 Aug 2023	Confirmation statement made on 2023-08-01 with no updates · 3 pages	View document
4 May 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
1 Jul 2021	Full accounts made up to 2020-12-31 · 19 pages	View document
10 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
16 Jun 2020	SECRETARY APPOINTED JAMES EDWARD HODGES	View document
15 Jun 2020	APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN	View document
11 Jun 2020	DIRECTOR APPOINTED TIMOTHY JOHN MARTEL	View document
10 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS	View document
30 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES PEACH / 20/08/2019	View document
20 Aug 2019	DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH	View document
13 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	View document
17 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
17 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019	View document
8 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018	View document
9 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
3 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	View document
21 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES	View document
20 Dec 2017	DIRECTOR APPOINTED JONATHAN TIMMIS	View document
3 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES	View document
16 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
1 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
5 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 May 2016	APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS	View document
9 May 2016	DIRECTOR APPOINTED RICHARD MARK GREENSMITH	View document
9 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN	View document
25 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
17 Dec 2014	APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON	View document
17 Dec 2014	SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN	View document
1 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
26 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
7 Jun 2013	DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS	View document
24 May 2013	APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN	View document
11 Feb 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013	View document
7 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
1 Aug 2012	DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN	View document
31 Jul 2012	DIRECTOR APPOINTED HENNING LANG ANDERSEN	View document
31 Jul 2012	DIRECTOR APPOINTED CANDIDA JANE DAVIES	View document
31 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR	View document
19 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY	View document
19 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
14 Jul 2011	NC INC ALREADY ADJUSTED 29/03/2011	View document
16 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN DAY	View document
26 Nov 2010	DIRECTOR APPOINTED MR MANISH DAWAR	View document
14 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010	View document
20 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
20 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
24 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Feb 2009	DIRECTOR APPOINTED MARTIN SPENCER KEELEY	View document
8 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MARK WILSON	View document
14 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
14 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
18 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
13 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
24 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
9 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
14 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Aug 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
28 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Mar 2003	NEW DIRECTOR APPOINTED	View document
17 Mar 2003	DIRECTOR RESIGNED	View document
17 Mar 2003	DIRECTOR RESIGNED	View document
17 Mar 2003	NEW DIRECTOR APPOINTED	View document
2 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
5 Aug 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS	View document
13 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 Jan 2002	SECRETARY RESIGNED	View document
31 Jan 2002	NEW SECRETARY APPOINTED	View document
17 Jan 2002	SECRETARY RESIGNED	View document
17 Jan 2002	NEW SECRETARY APPOINTED	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Aug 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
9 May 2001	DIRECTOR RESIGNED	View document
5 Jan 2001	REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Aug 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
30 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 Mar 2000	REGISTERED OFFICE CHANGED ON 22/03/00 FROM: ONE BURLINGTON LANE LONDON W4 2RW	View document
21 Dec 1999	DIRECTOR RESIGNED	View document
10 Dec 1999	NEW DIRECTOR APPOINTED	View document
5 Nov 1999	FULL ACCOUNTS MADE UP TO 02/01/99	View document
27 Aug 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS	View document
22 Sep 1998	AUDITOR'S RESIGNATION	View document
7 Aug 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS	View document
30 Jul 1998	FULL ACCOUNTS MADE UP TO 03/01/98	View document
14 Jul 1998	FULL ACCOUNTS MADE UP TO 03/01/97	View document
16 Apr 1998	DIRECTOR RESIGNED	View document
8 Aug 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS	View document
31 Jul 1997	FULL ACCOUNTS MADE UP TO 04/01/97	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
10 Apr 1997	NEW DIRECTOR APPOINTED	View document
11 Sep 1996	FULL ACCOUNTS MADE UP TO 30/12/95	View document
9 Aug 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS	View document
14 Mar 1996	NEW SECRETARY APPOINTED	View document
14 Mar 1996	SECRETARY RESIGNED	View document
9 Nov 1995	NEW SECRETARY APPOINTED	View document
9 Nov 1995	SECRETARY RESIGNED	View document
15 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
25 Aug 1995	RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS	View document
5 Aug 1994	RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS	View document
8 Jun 1994	FULL ACCOUNTS MADE UP TO 01/01/94	View document
15 Apr 1994	NEW DIRECTOR APPOINTED	View document
12 Apr 1994	DIRECTOR RESIGNED	View document
21 Aug 1993	RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS	View document
1 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Sep 1992	RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS	View document
18 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Feb 1992	DIRECTOR RESIGNED	View document
16 Oct 1991	RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS	View document
7 Nov 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
7 Nov 1990	NEW DIRECTOR APPOINTED	View document
30 Oct 1990	REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
26 Oct 1990	SHARES AGREEMENT OTC	View document
18 Oct 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Oct 1990	DIRECTOR RESIGNED	View document
18 Oct 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Oct 1990	NEW DIRECTOR APPOINTED	View document
18 Oct 1990	DIRECTOR RESIGNED	View document
18 Oct 1990	NEW DIRECTOR APPOINTED	View document
18 Oct 1990	NEW DIRECTOR APPOINTED	View document
18 Oct 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Oct 1990	DIRECTOR RESIGNED	View document
10 Oct 1990	DIRECTOR RESIGNED	View document
10 Oct 1990	DIRECTOR RESIGNED	View document
4 Oct 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Oct 1990	REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
3 Oct 1990	ALTER MEM AND ARTS 26/09/90	View document
2 Oct 1990	ALTER MEM AND ARTS 26/09/90	View document
19 Sep 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document