HELGA CLEANING LIMITED
| Status | DISSOLVED |
| Company No. | 11401857 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2018 |
| Age | 6 years, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jul 2021 |
| Years | 2 years, 11 months, 3 days |
SUMMARY
HELGA CLEANING LIMITED is an dissolved private limited company with number 11401857. It was incorporated 6 years, 10 days ago, on 06 June 2018 and it was dissolved 2 years, 11 months, 3 days ago, on 13 July 2021. The company address is 129 Moss Bank Way, Bolton, BL1 6PF, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Jul 2021
Category: Gazette
Type: GAZ2(A)
Documents
Termination secretary company with name termination date
Date: 19 May 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brigitta Kolompar
Termination date: 2021-03-03
Documents
Cessation of a person with significant control
Date: 19 May 2021
Action Date: 04 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-04
Psc name: Istvan Mihajlovics
Documents
Dissolution application strike off company
Date: 19 Apr 2021
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 18 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 16 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-04
Officer name: Miss Brigitta Kolompar
Documents
Appoint person secretary company with name date
Date: 16 Jan 2021
Action Date: 06 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Barbara Bako Tanyi
Appointment date: 2020-12-06
Documents
Notification of a person with significant control statement
Date: 16 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 17 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-17
Capital : 300 GBP
Documents
Notification of a person with significant control
Date: 06 Nov 2020
Action Date: 03 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-03
Psc name: Istvan Mihajlovics
Documents
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Cessation of a person with significant control
Date: 21 Oct 2020
Action Date: 03 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-03
Psc name: Aniko Mihalovics Lakatosne
Documents
Elect to keep the directors register information on the public register
Date: 09 Oct 2020
Category: Officers
Sub Category: Register
Type: EH01
Documents
Confirmation statement with no updates
Date: 09 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Termination secretary company with name termination date
Date: 07 Oct 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aniko Lakatosne Mihalovics
Termination date: 2020-07-06
Documents
Termination secretary company with name termination date
Date: 07 Oct 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Boglarka Martin
Termination date: 2020-08-10
Documents
Confirmation statement with updates
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Notification of a person with significant control
Date: 02 Oct 2020
Action Date: 10 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aniko Mihalovics Lakatosne
Notification date: 2018-06-10
Documents
Withdrawal of a person with significant control statement
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-02
Documents
Appoint person secretary company with name date
Date: 16 Sep 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-01
Officer name: Mrs Boglarka Martin
Documents
Change account reference date company current extended
Date: 09 Sep 2020
Action Date: 01 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-01
New date: 2020-10-01
Documents
Termination secretary company with name termination date
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Krisztian Ivan
Termination date: 2020-09-09
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Elect to keep the secretaries register information on the public register
Date: 19 Jul 2020
Category: Officers
Sub Category: Register
Type: EH03
Documents
Appoint person secretary company with name date
Date: 19 Jul 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-20
Officer name: Mr Krisztian Ivan
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Address
Type: AD01
New address: 129 Moss Bank Way Bolton BL1 6PF
Old address: 96 Deane Church Lane Deane Church Lane Bolton BL3 4EG England
Change date: 2020-06-29
Documents
Appoint person secretary company with name date
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Aniko Lakatosne Mihalovics
Appointment date: 2020-06-17
Documents
Change account reference date company current extended
Date: 17 Jun 2020
Action Date: 01 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-07-01
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Gazette filings brought up to date
Date: 07 Sep 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Sep 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
Old address: 40 Cambria Street Bolton BL3 4DE England
Change date: 2019-03-28
New address: 96 Deane Church Lane Deane Church Lane Bolton BL3 4EG
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-28
New address: 40 Cambria Street Bolton BL3 4DE
Old address: 96 Deane Church Lane Bolton BL3 4EG United Kingdom
Documents
Termination secretary company with name termination date
Date: 28 Sep 2018
Action Date: 23 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-23
Officer name: Orsolya Kovacs
Documents
Change person secretary company with change date
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Janos Kovacs
Change date: 2018-07-09
Documents
Resolution
Date: 21 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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