HEBE RETAIL LIMITED

Company number 07480273

Date	Type	Description	View / Download
21 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2015	2.24B	Administrator's progress report to 23 December 2014	(14 pages)
21 Jan 2015	2.35B	Notice of move from Administration to Dissolution on 23 December 2014	(14 pages)
11 Jun 2014	AD01	Registered office address changed from Elta House Birmingham Road Stratford-upon-Avon CV37 0AQ on 11 June 2014	(2 pages)
10 Jun 2014	2.40B	Notice of appointment of replacement/additional administrator	(7 pages)
13 Sep 2013	2.23B	Result of meeting of creditors	(2 pages)
10 Sep 2013	2.16B	Statement of affairs with form 2.14B	(7 pages)
29 Aug 2013	2.17B	Statement of administrator's proposal	(21 pages)
09 Jul 2013	AD01	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 9 July 2013	(2 pages)
09 Jul 2013	2.12B	Appointment of an administrator	(1 page)
15 May 2013	AP01	Appointment of Aaron Robert Stevens as a director on 3 May 2013	(3 pages)
07 May 2013	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 7 May 2013	(1 page)
12 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-03-12 GBP 1,064	(14 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 64	(4 pages)
14 Aug 2012	TM01	Termination of appointment of Karl Suffolk as a director on 23 July 2012	(1 page)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(14 pages)
16 Jan 2012	AP01	Appointment of Mr Karl Suffolk as a director on 1 July 2011	(2 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 999	(4 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Dec 2010	NEWINC	Incorporation	(21 pages)