HELLER CAPITAL UK LIMITED

Company number 04219583

Date	Type	Description	View / Download
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Jun 2017	TM02	Termination of appointment of Ann French as a secretary on 30 June 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Gavin Morris as a director on 28 April 2017	(1 page)
04 May 2017	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ	(2 pages)
27 Apr 2017	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to The Ark 201 Talgarth Road London W6 8BJ	(2 pages)
27 Apr 2017	AD01	Registered office address changed from , the Ark 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom to 1 More London Place London SE1 2AF on 27 April 2017	(2 pages)
20 Apr 2017	4.70	Declaration of solvency	(3 pages)
20 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	(1 page)
04 Jan 2017	AP01	Appointment of Mr Alan Evans as a director on 23 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Gabriele D'uva as a director on 23 December 2016	(1 page)
05 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
08 Jul 2016	AP01	Appointment of Gavin Morris as a director on 4 July 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 22 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(5 pages)
18 Apr 2016	TM01	Termination of appointment of Salih Unal as a director on 14 April 2016	(1 page)
07 Apr 2016	AD04	Register(s) moved to registered office address The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(1 page)
28 Jan 2016	AD01	Registered office address changed from , Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF to 1 More London Place London SE1 2AF on 28 January 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Aug 2015	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ	(1 page)
20 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(6 pages)
02 Mar 2015	AD02	Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ	(1 page)
21 Jan 2015	MISC	Section 519	(2 pages)
09 Dec 2014	AUD	Auditor's resignation	(3 pages)