HELLO ELEPHANT LTD
Company Documents
| Date | Description |
|---|---|
| 23/08/2523 August 2025 New | Final Gazette dissolved following liquidation |
| 23/08/2523 August 2025 New | Final Gazette dissolved following liquidation |
| 23/05/2523 May 2025 | Return of final meeting in a members' voluntary winding up |
| 18/02/2518 February 2025 | Liquidators' statement of receipts and payments to 2024-12-18 |
| 22/12/2322 December 2023 | Declaration of solvency |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Pearl Assurance House 319 Ballards Lanes London N12 8LY on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of a voluntary liquidator |
| 07/12/237 December 2023 | Appointment of Mr Andrew Cooper Page as a director on 2023-12-07 |
| 07/12/237 December 2023 | Termination of appointment of Sharon Michelle Koning as a director on 2023-12-07 |
| 07/12/237 December 2023 | Termination of appointment of William Hearst Mcbain Iii as a director on 2023-12-07 |
| 07/12/237 December 2023 | Termination of appointment of Eric Scott Moore as a director on 2023-12-07 |
| 07/12/237 December 2023 | Appointment of Mr Derek John Coleman as a director on 2023-12-07 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 10/03/2010 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020 |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE KONING / 25/10/2019 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED WILLIAM HEARST MCBAIN III |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAFFE |
| 02/10/192 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN FAUCHER |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MATTHEW LAWRENCE JAFFE |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED SHARON MICHELLE KONING |
| 18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED ERIC SCOTT MOORE |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN JACKSON |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 09/12/149 December 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK COLEMAN |
| 02/12/142 December 2014 | DIRECTOR APPOINTED KRISTIN ANN JACKSON |
| 02/12/142 December 2014 | DIRECTOR APPOINTED KRISTIN FAUCHER |
| 07/11/147 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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