HELM ENERGY CONSULTANTS LIMITED


Registered number: 04544014
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Name: HELM ENERGY CONSULTANTS LIMITED
HELM ENERGY CONSULTANTS LTD
Address: 4 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL
Incorporation Date: 2002-09-24

Company status: Dissolved


Company Documents

date name form type
2021-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-13 30/09/19 TOTAL EXEMPTION FULL AA
2020-09-14 31/08/20 TOTAL EXEMPTION FULL AA
2020-09-14 PREVSHO FROM 30/09/2020 TO 31/08/2020 AA01
2020-11-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-27 APPLICATION FOR STRIKING-OFF DS01
2019-09-24 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES CS01
2019-12-29 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES CS01
2018-09-24 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES CS01
2018-09-24 CESSATION OF JEFFREY STEPHEN WORBOYS AS A PSC PSC07
2018-12-27 30/09/18 TOTAL EXEMPTION FULL AA
2017-04-18 30/09/16 TOTAL EXEMPTION SMALL AA
2017-12-22 30/09/17 TOTAL EXEMPTION FULL AA
2017-10-04 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES CS01
2016-10-07 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2016-02-12 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-13 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-15 24/09/15 FULL LIST AR01
2015-12-23 08/12/15 STATEMENT OF CAPITAL GBP 2 SH01
2014-10-07 24/09/14 FULL LIST AR01
2014-05-09 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-04 24/09/13 FULL LIST AR01
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-25 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-30 24/09/12 FULL LIST AR01
2011-10-05 24/09/11 FULL LIST AR01
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-24 24/09/10 FULL LIST AR01
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELIZABETH WORBOYS / 24/09/2010 CH01
2010-05-05 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-15 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-21 24/09/09 FULL LIST AR01
2008-09-24 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-06-02 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-29 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS 363s
2007-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-18 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363s
2005-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-10 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363s
2004-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-05 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2003-10-01 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2003-02-04 REGISTERED OFFICE CHANGED ON 04/02/03 FROM:C/O ROBINSONS5 UNDERWOOD STREETLONDONN1 7LY 287
2002-10-15 NEW DIRECTOR APPOINTED 288a
2002-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-15 DIRECTOR RESIGNED 288b
2002-10-15 NEW SECRETARY APPOINTED 288a
2002-10-15 SECRETARY RESIGNED 288b

Last update: 2021-06-02 12:18:11