HELMWALL HOLDINGS LIMITED: Filings

  • Overview

    Company NameHELMWALL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03399601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELMWALL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    14 pagesAA

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    18 pagesAA

    Director's details changed for Mr Tiam Yoon Yong on Jan 22, 2024

    2 pagesCH01

    Director's details changed for Mr Kon Yoon Yong on Jan 22, 2024

    2 pagesCH01

    Appointment of Mr Paul Grashei as a director on Jan 05, 2024

    2 pagesAP01

    Termination of appointment of Amy Swek Nee Lim as a director on Jan 03, 2024

    1 pagesTM01

    Termination of appointment of Dannielle Alexandra Codling as a secretary on Dec 30, 2023

    1 pagesTM02

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    29 pagesAA

    Appointment of Mr De-Rhong Yong as a director on Oct 21, 2022

    2 pagesAP01

    Termination of appointment of Mee Him Yong as a director on Oct 21, 2022

    1 pagesTM01

    Confirmation statement made on Jul 07, 2022 with updates

    4 pagesCS01

    Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on Jun 21, 2022

    1 pagesAD01

    Statement of capital on Apr 28, 2022

    • Capital: GBP 2
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c and capital contribution reserve 27/04/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Soon Teck Lee as a director on Apr 19, 2022

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2021

    31 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0