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HELA LTD

Company number 09767044

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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)
11 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 4 April 2019	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 4 April 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	PSC04	Change of details for Daniella Simas De Faria Helayel as a person with significant control on 6 April 2016	View PDF Change of details for Daniella Simas De Faria Helayel as a person with significant control on 6 April 2016 - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	CH01	Director's details changed for Ms Daniella Simas De Faria Helayel on 28 September 2015	View PDF Director's details changed for Ms Daniella Simas De Faria Helayel on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CH01	Director's details changed for Ms Daniella Simas De Faria Helayel on 28 September 2015	View PDF Director's details changed for Ms Daniella Simas De Faria Helayel on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 26 Red Lion Square London WC1R 4AG on 22 September 2017	View PDF Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 26 Red Lion Square London WC1R 4AG on 22 September 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2017	TM01	Termination of appointment of Claudia Marodim as a director on 8 March 2017	View PDF Termination of appointment of Claudia Marodim as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AP01	Appointment of Miss Claudia Marodim as a director on 18 January 2017	View PDF Appointment of Miss Claudia Marodim as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AD01	Registered office address changed from 43 Rosary Gardens London SW7 4NQ England to 38 Berkeley Square London W1J 5AE on 15 February 2017	View PDF Registered office address changed from 43 Rosary Gardens London SW7 4NQ England to 38 Berkeley Square London W1J 5AE on 15 February 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AD01	Registered office address changed from 6 Haydn Avenue Purley CR8 4AE United Kingdom to 43 Rosary Gardens London SW7 4NQ on 6 December 2016	View PDF Registered office address changed from 6 Haydn Avenue Purley CR8 4AE United Kingdom to 43 Rosary Gardens London SW7 4NQ on 6 December 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-08 GBP 1,000	View PDF Incorporation Statement of capital on 2015-09-08 GBP 1,000 - link opens in a new window - 47 pages (47 pages)

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