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HELLER GLOBAL VENDOR FINANCE U.K. LIMITED

Company number 02290183

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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)
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Apr 2014	AD01	Registered office address changed from Ernst & Young Llp 1 More London Place London SE1 2AF on 16 April 2014	View PDF Registered office address changed from Ernst & Young Llp 1 More London Place London SE1 2AF on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AD01	Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF on 16 April 2014	View PDF Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Mar 2014	SH19	Statement of capital on 10 March 2014 GBP 2	View PDF Statement of capital on 10 March 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Mar 2014	CAP-SS	Solvency statement dated 28/02/14	View PDF Solvency statement dated 28/02/14 - link opens in a new window - 1 page (1 page)
10 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders	View PDF Annual return made up to 28 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	CH01	Director's details changed for Darren Mark Millard on 27 August 2013	View PDF Director's details changed for Darren Mark Millard on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013	View PDF Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Jonathan Maycock as a director	View PDF Termination of appointment of Jonathan Maycock as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013	TM01	Termination of appointment of John Jenkins as a director	View PDF Termination of appointment of John Jenkins as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AP03	Appointment of Courtenay Abbott as a secretary	View PDF Appointment of Courtenay Abbott as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary	View PDF Termination of appointment of Alicia Essex as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	CH03	Secretary's details changed for Ann French on 1 August 2012	View PDF Secretary's details changed for Ann French on 1 August 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
29 May 2012	CH03	Secretary's details changed for Alicia Essex on 28 May 2012	View PDF Secretary's details changed for Alicia Essex on 28 May 2012 - link opens in a new window - 1 page (1 page)
08 Oct 2011	TM01	Termination of appointment of William Mcgibbon as a director	View PDF Termination of appointment of William Mcgibbon as a director - link opens in a new window - 1 page (1 page)

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