HELLODONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from Cmb Partners Uk Ltd. Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24 |
| 22/05/2522 May 2025 | Liquidators' statement of receipts and payments to 2025-04-29 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Statement of affairs |
| 13/05/2413 May 2024 | Appointment of a voluntary liquidator |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Registered office address changed from 590 Green Lanes London N13 5RY to Cmb Partners Uk Ltd. Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-05-13 |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-04-22 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 29/04/2129 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 26/06/2026 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/2021 May 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 3017.568 |
| 28/04/2028 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/201 April 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 2727.276 |
| 25/02/2025 February 2020 | COMPANY NAME CHANGED DAZZLE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/02/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 27/07/19 STATEMENT OF CAPITAL GBP 2635.493 |
| 07/08/197 August 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 2498.507 |
| 31/07/1931 July 2019 | ADOPT ARTICLES 12/06/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HODGES |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOOMERA CREW LIMITED |
| 22/07/1922 July 2019 | CESSATION OF LUKE MCNEICE AS A PSC |
| 18/07/1918 July 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 2398.507 |
| 03/07/193 July 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 2327272 |
| 02/07/192 July 2019 | ADOPT ARTICLES 19/03/2019 |
| 02/07/192 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1928 June 2019 | SUB-DIVISION 19/03/19 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE MCNEICE |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104487710002 |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED SCOTT ALLARD |
| 16/04/1916 April 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 590 GREEN LANES LONDON N13 5RY ENGLAND |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104487710001 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR LUKE MCNEICE / 01/02/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR EDWARD JAMES HODGES |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 29/12/1729 December 2017 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 50 FARRINGDON ROAD LONDON EC1M 3HE UNITED KINGDOM |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1627 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company