HELME'S OPERATION UK LIMITED

Company number 06205092

Date	Type	Description	View / Download
27 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
30 May 2017	LIQ03	Liquidators' statement of receipts and payments to 27 April 2017	(20 pages)
19 May 2016	AD01	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 19 May 2016	(2 pages)
16 May 2016	600	Appointment of a voluntary liquidator	(1 page)
16 May 2016	4.70	Declaration of solvency	(3 pages)
16 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28	(2 pages)
11 May 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 9 May 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(4 pages)
19 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(4 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Apr 2014	CH01	Director's details changed for Yury Yuryev on 10 April 2014	(2 pages)
13 Sep 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1	(5 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
10 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
02 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	(10 pages)
16 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
10 Aug 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
20 Jul 2011	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 20 July 2011	(1 page)
20 Jul 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	(1 page)
24 May 2011	AP01	Appointment of Yury Yuryev as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Saule Baituleuova as a director	(1 page)