HEL HOLDING LTD

Company number 07313158

Date	Type	Description	View / Download
29 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Apr 2018	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 Bdo Llp, Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 26 April 2018	(2 pages)
19 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	(1 page)
19 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
23 Mar 2018	SH20	Statement by Directors	(1 page)
23 Mar 2018	SH19	Statement of capital on 23 March 2018 GBP 1	(3 pages)
23 Mar 2018	CAP-SS	Solvency Statement dated 16/03/18	(1 page)
23 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Feb 2018	CH01	Director's details changed for Mr Simon Martin Conyers on 5 February 2018	(2 pages)
11 Dec 2017	TM01	Termination of appointment of James Leslie Shutler as a director on 7 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017	(2 pages)
11 Dec 2017	TM02	Termination of appointment of James Shutler as a secretary on 7 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017	(2 pages)
26 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
06 Jul 2017	TM01	Termination of appointment of Tobias Mohr as a director on 5 July 2017	(1 page)
23 May 2017	MR04	Satisfaction of charge 073131580001 in full	(1 page)
23 May 2017	MR04	Satisfaction of charge 073131580002 in full	(1 page)
23 May 2017	MR04	Satisfaction of charge 073131580003 in full	(1 page)
24 Apr 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
18 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,111,111,134	(5 pages)