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HLE19GS LIMITED

Company number 11355659

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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)
10 Nov 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)
14 Apr 2020	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)
04 Oct 2019	TM01	Termination of appointment of Christopher Gail Mitchell as a director on 4 October 2019	View PDF Termination of appointment of Christopher Gail Mitchell as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2018	CH01	Director's details changed for Mr Christopher Gail Mitchell on 30 December 2018	View PDF Director's details changed for Mr Christopher Gail Mitchell on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Dec 2018	AD01	Registered office address changed from Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN England to Suite 1, Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN on 30 December 2018	View PDF Registered office address changed from Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN England to Suite 1, Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN on 30 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AD01	Registered office address changed from Image House, Office 3, 73 Constitution Hill Birmingham West Midlands B19 3JX England to Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN on 19 December 2018	View PDF Registered office address changed from Image House, Office 3, 73 Constitution Hill Birmingham West Midlands B19 3JX England to Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN on 19 December 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AP01	Appointment of Mr Christopher Gail Mitchell as a director on 15 October 2018	View PDF Appointment of Mr Christopher Gail Mitchell as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	TM01	Termination of appointment of Ramaine Mckenzie as a director on 15 October 2018	View PDF Termination of appointment of Ramaine Mckenzie as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AD01	Registered office address changed from Office 3, 67-73 Constitution Hill Birmingham B19 3JX United Kingdom to Image House, Office 3, 73 Constitution Hill Birmingham West Midlands B19 3JX on 15 October 2018	View PDF Registered office address changed from Office 3, 67-73 Constitution Hill Birmingham B19 3JX United Kingdom to Image House, Office 3, 73 Constitution Hill Birmingham West Midlands B19 3JX on 15 October 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-11 GBP 1 - link opens in a new window - 8 pages (8 pages)

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