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HEL REALISATIONS 2017 LIMITED

Company number 02204234

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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)
25 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 WU15 Notice of final account prior to dissolution
04 Apr 2019 WU07 Progress report in a winding up by the court
02 Jan 2019 AD01 Registered office address changed from Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2 January 2019
10 May 2018 WU07 Progress report in a winding up by the court
18 May 2017 CVA4 Notice of completion of voluntary arrangement
03 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-25
03 May 2017 CONNOT Change of name notice
12 Apr 2017 4.31 Appointment of a liquidator
12 Apr 2017 COCOMP Order of court to wind up
29 Mar 2017 AD01 Registered office address changed from 8 Metcalfe Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6PT to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 29 March 2017
07 Feb 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2016
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Dec 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
13 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10,000
07 Nov 2013 MR04 Satisfaction of charge 2 in full
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
20 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011