HELLER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/2023 March 2020 | APPLICATION FOR STRIKING-OFF |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 06/05/196 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HELLER / 21/04/2019 |
| 06/05/196 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE HELLER / 06/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/08/184 August 2018 | DISS40 (DISS40(SOAD)) |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 102 CULVERDEN DOWN TUNBRIDGE WELLS KENT TN4 9SW ENGLAND |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE HELLER / 02/12/2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HELLER / 02/12/2015 |
| 29/04/1529 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/06/128 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD UNITED KINGDOM |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY ASTRID SANDRA CLARE FORSTER |
| 16/06/1116 June 2011 | 21/04/11 NO CHANGES |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 12/05/1012 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED SUSAN HELLER |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED SIMON HELLER |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN |
| 05/07/085 July 2008 | COMPANY NAME CHANGED ZEST VISION DESIGN LIMITED CERTIFICATE ISSUED ON 08/07/08 |
| 21/04/0821 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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