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HELLENE TRAVEL LIMITED

Company number 03644980

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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)
20 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2022	LIQ13	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 - 12 pages (12 pages)
06 Nov 2021	TM01	Termination of appointment of Tom De Clerck as a director on 28 October 2021	View PDF Termination of appointment of Tom De Clerck as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2021	TM01	Termination of appointment of Lil Gabriela Bremermann-Richard as a director on 28 October 2021	View PDF Termination of appointment of Lil Gabriela Bremermann-Richard as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-25 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 22 York Buildings London WC2N 6JU on 14 June 2021	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 22 York Buildings London WC2N 6JU on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/12/2020	View PDF Resolutions RES13 ‐ Company business 18/12/2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreements conflict of interest 18/12/2020	View PDF Resolutions RES13 ‐ Agreements conflict of interest 18/12/2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	SH19	Statement of capital on 9 December 2020 GBP 3	View PDF Statement of capital on 9 December 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	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 - 2 pages (2 pages)
09 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CAP-SS	Solvency Statement dated 09/12/20	View PDF Solvency Statement dated 09/12/20 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
24 Jun 2020	TM01	Termination of appointment of Warren Loader as a director on 16 June 2020	View PDF Termination of appointment of Warren Loader as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AP01	Appointment of Mr Tom De Clerck as a director on 29 November 2019	View PDF Appointment of Mr Tom De Clerck as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of Vishal Verma as a director on 29 November 2019	View PDF Termination of appointment of Vishal Verma as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
08 Feb 2019	TM01	Termination of appointment of Mark Stanton as a director on 31 December 2018	View PDF Termination of appointment of Mark Stanton as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AP01	Appointment of Mrs Lil Gabriela Bremermann-Richard as a director on 1 February 2019	View PDF Appointment of Mrs Lil Gabriela Bremermann-Richard as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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