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HEL MIDCO LTD
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HEL MIDCO LTD: Filings

    • Overview

    Company NameHEL MIDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07313387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEL MIDCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    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 Apr 26, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 23, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Simon Martin Conyers on Feb 05, 2018

    		2 pagesCH01

    Termination of appointment of James Leslie Shutler as a director on Dec 07, 2017

    		1 pagesTM01

    Termination of appointment of James Shutler as a secretary on Dec 07, 2017

    		1 pagesTM02

    Appointment of Mr Simon Martin Conyers as a director on Dec 07, 2017

    		2 pagesAP01

    Appointment of Mr Jonathan Ying Kit Wong as a director on Dec 07, 2017

    		2 pagesAP01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Tobias Mohr as a director on Jul 05, 2017

    		1 pagesTM01

    Satisfaction of charge 073133870003 in full

    		1 pagesMR04

    Satisfaction of charge 073133870004 in full

    		1 pagesMR04

    Satisfaction of charge 073133870002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 304,304,574
    		SH01
    234Next

    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