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HELLO FLEXIBLES LTD

Company number 10557799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 21 February 2024
07 Mar 2023 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 7 March 2023
07 Mar 2023 LIQ02 Statement of affairs
06 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22
06 Mar 2023 600 Appointment of a voluntary liquidator
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
04 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
12 Apr 2022 MR04 Satisfaction of charge 105577990001 in full
22 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
08 Mar 2021 MR01 Registration of charge 105577990002, created on 5 March 2021
22 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
22 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
19 Nov 2019 SH08 Change of share class name or designation
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with updates
14 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 10.00
23 Aug 2018 SH02 Sub-division of shares on 8 August 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 08/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 3