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HELLO PARIS LIMITED

Company number 04613516

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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 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 9 August 2023
11 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 9 August 2022
11 Sep 2021 AD01 Registered office address changed from 4 Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WG to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 11 September 2021
25 Aug 2021 600 Appointment of a voluntary liquidator
25 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-10
25 Aug 2021 LIQ02 Statement of affairs
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
04 Sep 2018 PSC01 Notification of Michael Christopher Franks as a person with significant control on 6 April 2016
04 Sep 2018 PSC01 Notification of Enrico Celotti as a person with significant control on 6 April 2016
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 60,000
02 Sep 2015 TM01 Termination of appointment of Fulvio Pasqualin as a director on 10 July 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013