HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED

Company number 05261470

Date	Type	Description	View / Download
10 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-11	(1 page)
18 Nov 2021	LIQ01	Declaration of solvency	(5 pages)
17 Nov 2021	AD01	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom to C/O Lb Insolvency Solutions Limited, Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 November 2021	(2 pages)
16 Sep 2021	TM01	Termination of appointment of Kay Spanger as a director on 8 September 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of John Baumgartner as a director on 8 September 2021	(1 page)
09 Sep 2021	AP01	Appointment of Mr Andrew Stanley as a director on 8 September 2021	(2 pages)
29 Apr 2021	AP01	Appointment of Mr John Baumgartner as a director on 21 April 2021	(2 pages)
04 Jan 2021	CS01	Confirmation statement made on 16 October 2020 with updates	(5 pages)
09 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages) Download iXBRL
20 Dec 2019	TM02	Termination of appointment of Kerrie Hethersay as a secretary on 20 December 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Stuart Mcguire as a director on 29 November 2019	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(5 pages)
09 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(5 pages)
01 Oct 2018	TM01	Termination of appointment of Peter Irion as a director on 20 September 2018	(1 page)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
20 Feb 2018	MA	Memorandum and Articles of Association	(20 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
19 Oct 2017	PSC01	Notification of Stuart Mcguire as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2017	PSC02	Notification of Gebr. Heineman Kormmanditgesellschaft as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	AD01	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 1 Vicarage Lane Stratford London E15 4HF on 6 October 2017	(1 page)