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HELLO FINANCE LIMITED

Company number 05501378

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2013 4.68 Liquidators' statement of receipts and payments to 8 November 2013
12 Feb 2013 AD01 Registered office address changed from Suite 203 Empire Way Burnley Lancashire BB12 6HA England on 12 February 2013
15 Nov 2012 4.20 Statement of affairs with form 4.19
15 Nov 2012 600 Appointment of a voluntary liquidator
15 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Aug 2012 SH20 Statement by directors
29 Aug 2012 SH19 Statement of capital on 29 August 2012
  • GBP 100
29 Aug 2012 CAP-SS Solvency statement dated 24/08/12
29 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Apr 2012 AP01 Appointment of Mr Richard Antony Chambers as a director
09 Mar 2012 AD01 Registered office address changed from 35 Loxley Gardens Burnley Lancashire BB12 6PW England on 9 March 2012
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Mr Carl Vittorio Kroger on 7 September 2011
07 Sep 2011 AP01 Appointment of Mr Darren Stuart Heslington as a director
07 Sep 2011 TM01 Termination of appointment of Carl Kroger as a director
07 Sep 2011 AD01 Registered office address changed from 7 Centurion Fields Bawtry Road Doncaster South Yorkshire DN4 7EN England on 7 September 2011
07 Sep 2011 TM02 Termination of appointment of Ian Lynch as a secretary
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
26 May 2011 AD01 Registered office address changed from 26 Raby Road Doncaster South Yorkshire DN2 4BZ England on 26 May 2011
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Feb 2011 AP01 Appointment of Mr Carl Vittorio Kroger as a director
09 Feb 2011 AD01 Registered office address changed from 7 Fidlas Road Llanishen Cardiff CF14 0LW on 9 February 2011