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HEROES RETAIL LTD

Company number 07718292

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 12 January 2019
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 12 January 2018
23 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 12 January 2017
24 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 24 March 2017
04 Jul 2016 4.68 Liquidators' statement of receipts and payments to 12 January 2016
15 Jul 2015 4.68 Liquidators' statement of receipts and payments to 12 June 2015
02 Feb 2015 600 Appointment of a voluntary liquidator
02 Feb 2015 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator
02 Feb 2015 4.40 Notice of ceasing to act as a voluntary liquidator
27 Jun 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Jun 2014 AD01 Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF on 25 June 2014
24 Jun 2014 4.20 Statement of affairs with form 4.19
24 Jun 2014 600 Appointment of a voluntary liquidator
24 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Jun 2014 AP01 Appointment of Mr Andrew David May as a director
10 Jun 2014 TM01 Termination of appointment of Leanne Regan as a director
14 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from 23 Bowling Green Road Kettering NN15 7QW England on 16 February 2012
12 Dec 2011 CH01 Director's details changed for Leanne Reagan on 12 December 2011
26 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted