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HESS HOLDINGS UK LIMITED

Company number 06422318

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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)
08 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 30 April 2020	View PDF Liquidators' statement of receipts and payments to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-01 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
18 May 2018	TM01	Termination of appointment of Peter Alexander Blair as a director on 11 May 2018	View PDF Termination of appointment of Peter Alexander Blair as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AP01	Appointment of Mr. Mark Grinfeld as a director on 18 May 2018	View PDF Appointment of Mr. Mark Grinfeld as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 1 November 2017	View PDF Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 1 November 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
02 Jun 2016	AP01	Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016	View PDF Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of Paul David Welford as a director on 27 May 2016	View PDF Termination of appointment of Paul David Welford as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM01	Termination of appointment of Howard Paver as a director on 31 March 2016	View PDF Termination of appointment of Howard Paver as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 8 November 2015 no member list	View PDF Annual return made up to 8 November 2015 no member list - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
02 Apr 2015	AP01	Appointment of Mr. Michael James Chadwick as a director on 30 March 2015	View PDF Appointment of Mr. Michael James Chadwick as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015	View PDF Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AR01	Annual return made up to 8 November 2014 no member list	View PDF Annual return made up to 8 November 2014 no member list - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	CH01	Director's details changed for Mr. Paul David Welford on 1 June 2014	View PDF Director's details changed for Mr. Paul David Welford on 1 June 2014 - link opens in a new window - 2 pages (2 pages)

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