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ERB HELLAS PLC

Company number 03798157

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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)
21 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2023	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 - 8 pages (8 pages)
24 Nov 2022	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022	View PDF Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AD01	Registered office address changed from 2nd Floor Devonshire House 1 Mayfair Place London W1J 8AJ England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 28 June 2022	View PDF Registered office address changed from 2nd Floor Devonshire House 1 Mayfair Place London W1J 8AJ England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
03 Jul 2019	TM01	Termination of appointment of Dimitra Spyrou as a director on 1 July 2019	View PDF Termination of appointment of Dimitra Spyrou as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	TM01	Termination of appointment of Dimosthenis Archontidis as a director on 30 June 2019	View PDF Termination of appointment of Dimosthenis Archontidis as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
17 Mar 2017	AD01	Registered office address changed from 1st Floor 25 Berkeley Square London W1J 6HN to 2nd Floor Devonshire House 1 Mayfair Place London W1J 8AJ on 17 March 2017	View PDF Registered office address changed from 1st Floor 25 Berkeley Square London W1J 6HN to 2nd Floor Devonshire House 1 Mayfair Place London W1J 8AJ on 17 March 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	CH01	Director's details changed for Anastasios Ioannidis on 4 March 2015	View PDF Director's details changed for Anastasios Ioannidis on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Ms Dimitra Spyrou on 1 January 2016	View PDF Director's details changed for Ms Dimitra Spyrou on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
06 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 50,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 50,000 - link opens in a new window - 7 pages (7 pages)

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