HESTIAN LIMITED

Company number 07788661

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Jun 2019	LIQ06	Resignation of a liquidator	(3 pages)
26 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
26 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-11	(1 page)
26 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Ratification of dividends 27/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
04 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
02 Oct 2017	PSC04	Change of details for Mr Gabriel Altschuler as a person with significant control on 1 September 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Gabriel Altschuler on 1 September 2017	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(12 pages)
06 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(4 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
02 Apr 2015	SH08	Change of share class name or designation	(2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Mar 2015	AD01	Registered office address changed from C/O Bruce Allen Llp 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Acre House 11/15 William Road London NW1 3ER on 18 March 2015	(1 page)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(3 pages)
08 Jul 2014	AD01	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH England on 1 July 2014	(1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
10 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	(3 pages)
10 Sep 2013	CH01	Director's details changed for Mr Gabriel Altschuler on 10 September 2013	(2 pages)