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HELLENIC PROPERTIES LTD

Company number 12325245

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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)
02 Aug 2022	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)
17 May 2022	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)
26 Jan 2022	PSC02	Notification of Enterprise Legal and Financial Trading Group Ltd. as a person with significant control on 26 January 2022	View PDF Notification of Enterprise Legal and Financial Trading Group Ltd. as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC07	Cessation of Secure Storage Ltd as a person with significant control on 26 January 2022	View PDF Cessation of Secure Storage Ltd as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Terence Ball as a director on 7 January 2022	View PDF Termination of appointment of Terence Ball as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from 25 Inglewhite Road Preston Lancashire PR3 3JS England to 69/70 Marine Parade Great Yarmouth NR30 2DQ on 7 January 2022	View PDF Registered office address changed from 25 Inglewhite Road Preston Lancashire PR3 3JS England to 69/70 Marine Parade Great Yarmouth NR30 2DQ on 7 January 2022 - link opens in a new window - 1 page (1 page)
05 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30 - link opens in a new window - 3 pages (3 pages)
04 May 2021	PSC02	Notification of Secure Storage Ltd as a person with significant control on 30 April 2021	View PDF Notification of Secure Storage Ltd as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC07	Cessation of Property Alliance Limited as a person with significant control on 30 April 2021	View PDF Cessation of Property Alliance Limited as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AP01	Appointment of Mr Gabriel Lo Russo as a director on 3 March 2021	View PDF Appointment of Mr Gabriel Lo Russo as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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