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HERVIA GROUP LIMITED

Company number 07210305

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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)
21 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2024 LIQ02 Statement of affairs
18 Jun 2024 600 Appointment of a voluntary liquidator
18 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-04
14 Jun 2024 AD01 Registered office address changed from Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU England to C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 14 June 2024
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
08 Aug 2023 TM01 Termination of appointment of Oscar Victor Pinto-Hervia as a director on 7 August 2023
16 Jun 2023 AD01 Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN to Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU on 16 June 2023
14 Jun 2023 AP01 Appointment of Mr Arthur Christopher Callow as a director on 14 June 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
10 Mar 2023 TM01 Termination of appointment of Robert Littlewood as a director on 10 March 2023
10 Mar 2023 TM01 Termination of appointment of Alan Ka Wai Chan as a director on 10 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
05 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
05 May 2022 TM01 Termination of appointment of Rami Cassis as a director on 5 May 2022
05 May 2022 PSC01 Notification of Rami Cassis as a person with significant control on 4 May 2022
05 May 2022 PSC07 Cessation of Richard Craig Duncalf as a person with significant control on 4 May 2022
05 May 2022 AP01 Appointment of Rami Cassis as a director on 4 May 2022
05 May 2022 AP01 Appointment of Mr Alan Ka Wai Chan as a director on 4 May 2022
05 May 2022 AP01 Appointment of Mr Robert Littlewood as a director on 4 May 2022
05 May 2022 TM01 Termination of appointment of Richard Craig Duncalf as a director on 4 May 2022
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates