HELEN FRANCES LTD filing history - Find and update company information

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HELEN FRANCES LTD

Company number 10232872

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2023	AD01	Registered office address changed from 62 Castle Street Liverpool Merseyside L2 7LQ to Opus Restructuring Llp 1 Radian Court Milton Keynes Buckinghamshire MK5 8PJ on 18 July 2023	View PDF Registered office address changed from 62 Castle Street Liverpool Merseyside L2 7LQ to Opus Restructuring Llp 1 Radian Court Milton Keynes Buckinghamshire MK5 8PJ on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 4 April 2023	View PDF Liquidators' statement of receipts and payments to 4 April 2023 - link opens in a new window - 30 pages (30 pages)
28 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
16 Sep 2022	AD01	Registered office address changed from C/O Opus Restructuring Llp 20 Chapel Street Liverpool L3 9AG to 62 Castle Street Liverpool Merseyside L2 7LQ on 16 September 2022	View PDF Registered office address changed from C/O Opus Restructuring Llp 20 Chapel Street Liverpool L3 9AG to 62 Castle Street Liverpool Merseyside L2 7LQ on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from The Old School, Liscard Road Wallasey CH44 5TN England to C/O Opus Restructuring Llp 20 Chapel Street Liverpool L3 9AG on 11 April 2022	View PDF Registered office address changed from The Old School, Liscard Road Wallasey CH44 5TN England to C/O Opus Restructuring Llp 20 Chapel Street Liverpool L3 9AG on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-05 - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2021	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AD01	Registered office address changed from 6 Pleasant Street Wallasey Merseyside CH45 5EU United Kingdom to The Old School, Liscard Road Wallasey CH44 5TN on 30 August 2019	View PDF Registered office address changed from 6 Pleasant Street Wallasey Merseyside CH45 5EU United Kingdom to The Old School, Liscard Road Wallasey CH44 5TN on 30 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2018	PSC01	Notification of Helen Frances Romnes as a person with significant control on 4 March 2018	View PDF Notification of Helen Frances Romnes as a person with significant control on 4 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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