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HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
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HELLER COMMERCIAL EQUIPMENT LEASING LIMITED: Filings

    • Overview

    Company NameHELLER COMMERCIAL EQUIPMENT LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03077565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HELLER COMMERCIAL EQUIPMENT LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 2
    		SH01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Auditor's resignation

    		3 pagesAUD

    Termination of appointment of Courtenay Abbott as a secretary on Nov 18, 2014

    		1 pagesTM02

    Appointment of Miss Zahra Peermohamed as a secretary on Nov 18, 2014

    		2 pagesAP03

    Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on Sep 30, 2014

    		1 pagesTM01

    Termination of appointment of Darren Mark Millard as a director on Sep 30, 2014

    		1 pagesTM01

    Appointment of Ms Lisa Farrell as a director on Sep 30, 2014

    		2 pagesAP01

    Appointment of Mr Gabriele D'uva as a director on Sep 30, 2014

    		2 pagesAP01

    Appointment of Mr Salih Unal as a director on Sep 30, 2014

    		2 pagesAP01

    Full accounts made up to Jun 30, 2013

    		16 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		5 pagesAR01

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Statement of capital on Dec 03, 2013

    • Capital: GBP 2
    		4 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced by £999,999 28/11/2013
    		RES13

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    		1 pagesAA01

    Director's details changed for Hugh Alan Taylor Fitzpatrick on Aug 27, 2013

    		2 pagesCH01

    Director's details changed for Darren Mark Millard on Aug 27, 2013

    		2 pagesCH01

    Termination of appointment of Jonathan Maycock as a director on Apr 30, 2013

    		1 pagesTM01

    Termination of appointment of John Michael Jenkins as a director on Mar 15, 2013

    		1 pagesTM01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0