CompaniesInTheUK

HELPOUT LIMITED

Company number 02957156 ·

Dissolved

103 filings

Date Filing
13 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
13 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Nov 2023 First Gazette notice for voluntary strike-off View document
28 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
15 Nov 2023 Application to strike the company off the register · 2 pages View document
31 Oct 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 6 pages View document
31 Oct 2023 PARENT_ACC · 37 pages View document
31 Oct 2023 GUARANTEE2 · 2 pages View document
31 Oct 2023 AGREEMENT2 · 1 page View document
16 Jun 2023 Satisfaction of charge 029571560003 in full · 1 page View document
16 Jun 2023 Satisfaction of charge 029571560002 in full · 1 page View document
16 Jun 2023 Satisfaction of charge 029571560001 in full · 1 page View document
27 Feb 2023 Confirmation statement made on 2023-02-09 with updates · 4 pages View document
5 Jan 2023 Accounts for a small company made up to 2022-03-31 · 14 pages View document
8 Apr 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 · 1 page View document
4 Mar 2022 Resolutions View document
2 Mar 2022 Registration of charge 029571560001, created on 2022-02-28 · 7 pages View document
2 Mar 2022 Registration of charge 029571560002, created on 2022-02-28 · 7 pages View document
1 Mar 2022 Appointment of Mrs Michelle Marinos as a director on 2022-02-28 · 2 pages View document
28 Feb 2022 Cessation of Hugo Murat Kerim Fair as a person with significant control on 2022-02-28 · 1 page View document
28 Feb 2022 Notification of Payroll Software & Services Group Limited as a person with significant control on 2022-02-28 · 2 pages View document
28 Feb 2022 Appointment of Mr Daniel Edward Brooker as a director on 2022-02-28 · 2 pages View document
28 Feb 2022 Appointment of Mr Eric Dunmore as a director on 2022-02-28 · 2 pages View document
9 Feb 2022 Confirmation statement made on 2022-02-09 with updates · 5 pages View document
1 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
21 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
28 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
9 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
2 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
10 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
11 May 2015 31/12/14 TOTAL EXEMPTION FULL View document
1 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON View document
4 Sep 2014 VARYING SHARE RIGHTS AND NAMES View document
4 Sep 2014 ADOPT MEM AND ARTS 20/08/2014 View document
11 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
21 Jul 2014 31/12/13 TOTAL EXEMPTION FULL View document
4 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
16 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
13 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
24 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
20 Oct 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
21 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
17 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
31 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
13 Aug 2010 ISSUE OF BONUS SHARES 30/06/2010 View document
13 Aug 2010 30/07/10 STATEMENT OF CAPITAL GBP 60.00 View document
12 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON View document
12 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SAMWAYS View document
12 Jul 2010 DIRECTOR APPOINTED MR SIMON ALEXANDER THOMPSON View document
12 Jul 2010 DIRECTOR APPOINTED MR KEIRON PAUL SMITH View document
16 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Sep 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
22 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
8 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
28 Aug 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS View document
31 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
16 Sep 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
9 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
4 Dec 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
24 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Sep 2001 S386 DISP APP AUDS 12/09/01 View document
19 Sep 2001 S366A DISP HOLDING AGM 12/09/01 View document
12 Sep 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Aug 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
30 Mar 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN View document
21 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Aug 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS View document
29 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Aug 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS View document
27 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Aug 1997 RETURN MADE UP TO 10/08/97; CHANGE OF MEMBERS View document
15 Aug 1996 RETURN MADE UP TO 10/08/96; CHANGE OF MEMBERS View document
25 Jul 1996 DIRECTOR RESIGNED View document
1 Apr 1996 NEW DIRECTOR APPOINTED View document
1 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Oct 1995 NEW DIRECTOR APPOINTED View document
12 Oct 1995 NEW DIRECTOR APPOINTED View document
30 Aug 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
3 Aug 1995 NEW DIRECTOR APPOINTED View document
3 Aug 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
18 Jul 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 40 NEW TOWN CODICOTE HITCHIN HERTFORDSHIRE SG4 8UQ View document
18 Jul 1995 DIRECTOR RESIGNED View document
18 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Feb 1995 SECRETARY RESIGNED View document
8 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Aug 1994 SECRETARY RESIGNED View document
10 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document