HELPOUT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 15/11/2315 November 2023 | Application to strike the company off the register |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 16/06/2316 June 2023 | Satisfaction of charge 029571560003 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 029571560002 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 029571560001 in full |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/04/228 April 2022 | Registered office address changed from The Maltings Bridge Street Hitchin Hertfordshire SG5 2DE to Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2022-04-08 |
| 04/03/224 March 2022 | Resolutions |
| 02/03/222 March 2022 | Registration of charge 029571560001, created on 2022-02-28 |
| 02/03/222 March 2022 | Registration of charge 029571560002, created on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mrs Michelle Marinos as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Cessation of Hugo Murat Kerim Fair as a person with significant control on 2022-02-28 |
| 28/02/2228 February 2022 | Notification of Payroll Software & Services Group Limited as a person with significant control on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Daniel Edward Brooker as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Eric Dunmore as a director on 2022-02-28 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 11/05/1511 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON |
| 04/09/144 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/144 September 2014 | ADOPT MEM AND ARTS 20/08/2014 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/09/1017 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | ISSUE OF BONUS SHARES 30/06/2010 |
| 13/08/1013 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 60.00 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SAMWAYS |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR SIMON ALEXANDER THOMPSON |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR KEIRON PAUL SMITH |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | S386 DISP APP AUDS 12/09/01 |
| 19/09/0119 September 2001 | S366A DISP HOLDING AGM 12/09/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 10/08/97; CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | RETURN MADE UP TO 10/08/96; CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 40 NEW TOWN CODICOTE HITCHIN HERTFORDSHIRE SG4 8UQ |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | SECRETARY RESIGNED |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED |
| 10/08/9410 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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