B. HELLER & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1931 July 2019 | APPLICATION FOR STRIKING-OFF |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SCOTT / 21/12/2018 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR. MARTIN BENJAMIN HELLER / 21/12/2018 |
| 03/12/183 December 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SCOTT |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 25/10/1725 October 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/08/1631 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BENJAMIN HELLER / 31/08/2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENJAMIN HELLER / 31/08/2016 |
| 27/06/1627 June 2016 | SOLVENCY STATEMENT DATED 18/06/16 |
| 27/06/1627 June 2016 | REDUCE ISSUED CAPITAL 02/06/2016 |
| 27/06/1627 June 2016 | STATEMENT BY DIRECTORS |
| 27/06/1627 June 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 1276 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BENJAMIN HELLER / 21/12/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENJAMIN HELLER / 22/12/2014 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL L1 6AF |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/01/1413 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SCOTT |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MRS. ROSEMARY ELAINE SCOTT |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LEATRIC HELLER |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR MARTIN BENJAMIN HELLER |
| 07/02/137 February 2013 | SECRETARY APPOINTED MR MARTIN BENJAMIN HELLER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY LEATRIC HELLER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HELLER |
| 25/01/1325 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/01/1216 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/12/1031 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/01/1010 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN NATHAN HELLER / 31/12/2009 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEATRIC JOY HELLER / 31/12/2009 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/09/9128 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/03/879 March 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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