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HEL BIDCO LTD

Company number 07313152

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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 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 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 - 17 pages (17 pages)
09 Sep 2022	AD01	Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 9 September 2022	View PDF Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-19 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	SH19	Statement of capital on 30 June 2022 GBP 304.304575	View PDF Statement of capital on 30 June 2022 GBP 304.304575 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2022	CAP-SS	Solvency Statement dated 29/06/22	View PDF Solvency Statement dated 29/06/22 - link opens in a new window - 1 page (1 page)
30 Jun 2022	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 - 3 pages (3 pages)
21 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2021 GBP 304,304,575	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2021 GBP 304,304,575 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 December 2021 GBP 304,304,575 ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022.	View PDF Statement of capital following an allotment of shares on 27 December 2021 GBP 304,304,575 ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022. - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AP01	Appointment of Nick Daddario as a director on 1 October 2021	View PDF Appointment of Nick Daddario as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Michele Lau as a director on 1 October 2021	View PDF Appointment of Michele Lau as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021	View PDF Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021	View PDF Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
24 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)

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