HELLER COMMERCIAL EQUIPMENT LEASING LIMITED

Company number 03077565

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2015	DS01	Application to strike the company off the register	(4 pages)
29 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 2	(6 pages)
21 Jan 2015	MISC	Section 519	(2 pages)
09 Dec 2014	AUD	Auditor's resignation	(3 pages)
26 Nov 2014	TM02	Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014	(1 page)
26 Nov 2014	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Darren Mark Millard as a director on 30 September 2014	(1 page)
06 Oct 2014	AP01	Appointment of Ms Lisa Farrell as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Gabriele D'uva as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Salih Unal as a director on 30 September 2014	(2 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	(5 pages)
03 Dec 2013	SH20	Statement by directors	(2 pages)
03 Dec 2013	CAP-SS	Solvency statement dated 28/11/13	(2 pages)
03 Dec 2013	SH19	Statement of capital on 3 December 2013 GBP 2	(4 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £999,999 28/11/2013	(3 pages)
18 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
27 Aug 2013	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Darren Mark Millard on 27 August 2013	(2 pages)
02 May 2013	TM01	Termination of appointment of Jonathan Maycock as a director on 30 April 2013	(1 page)
19 Mar 2013	TM01	Termination of appointment of John Michael Jenkins as a director on 15 March 2013	(1 page)

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