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HELLERS'PROPERTIES LIMITED

Company number 00620794

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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)
17 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
29 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-27
29 Dec 2020 LIQ01 Declaration of solvency
09 Dec 2020 600 Appointment of a voluntary liquidator
21 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
15 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
19 Sep 2019 AA01 Previous accounting period extended from 25 February 2019 to 31 July 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
11 Jun 2018 AA Total exemption full accounts made up to 25 February 2018
15 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 25 February 2018
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
31 Jan 2018 CH01 Director's details changed for Mr Mark Jonathan Cailler on 1 January 2018
09 Jan 2018 TM01 Termination of appointment of Diane Heller as a director on 9 January 2018
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
08 Feb 2017 CH01 Director's details changed for Mrs Diane Heller on 1 January 2017
06 Feb 2017 CH01 Director's details changed for Mr Mark Jonathan Cailler on 1 January 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 CH01 Director's details changed for Mrs Diane Heller on 22 April 2016
21 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,000
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5,000