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HEPHAESTUS HOLDINGS LIMITED

Company number 07772556

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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)
14 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2022	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 - 20 pages (20 pages)
29 Jun 2022	MR04	Satisfaction of charge 077725560001 in full	View PDF Satisfaction of charge 077725560001 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 16 August 2021	View PDF Liquidators' statement of receipts and payments to 16 August 2021 - link opens in a new window - 20 pages (20 pages)
10 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Oct 2020	AD01	Registered office address changed from 160 Great North Road Hatfield Hertfordshire AL9 5JW to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 October 2020	View PDF Registered office address changed from 160 Great North Road Hatfield Hertfordshire AL9 5JW to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-17 - link opens in a new window - 1 page (1 page)
03 Sep 2020	SH06	Cancellation of shares. Statement of capital on 22 April 2020 GBP 18,000	View PDF Cancellation of shares. Statement of capital on 22 April 2020 GBP 18,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	TM01	Termination of appointment of David Arthur Powell as a director on 29 June 2020	View PDF Termination of appointment of David Arthur Powell as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 19,000	View PDF Statement of capital on 14 April 2020 GBP 19,000 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CAP-SS	Solvency Statement dated 26/03/20	View PDF Solvency Statement dated 26/03/20 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/03/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/03/2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
04 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
08 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 13 pages (13 pages)
07 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	SH02	Consolidation of shares on 18 January 2018	View PDF Consolidation of shares on 18 January 2018 - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	SH06	Cancellation of shares. Statement of capital on 18 January 2018 GBP 18,242.72	View PDF Cancellation of shares. Statement of capital on 18 January 2018 GBP 18,242.72 - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 19,000	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 19,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 19,487.84	View PDF Statement of capital following an allotment of shares on 15 January 2018 GBP 19,487.84 - link opens in a new window - 3 pages (3 pages)

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