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HEROIC ELECTRONIC LTD

Company number 07945160

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
11 May 2019 AA Accounts for a dormant company made up to 28 February 2019
28 Mar 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 28 March 2019
28 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
28 Mar 2019 AD01 Registered office address changed from Rm 101 Maple House 118 High Street Purley Surrey CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 28 March 2019
12 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
26 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
25 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
25 Apr 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 April 2017
25 Apr 2017 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 25 April 2017
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
28 Feb 2015 AA Accounts for a dormant company made up to 28 February 2015
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50,000
07 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000
06 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Miss Ying Chen on 10 February 2013
06 Mar 2013 TM02 Termination of appointment of Ribc Enterprise Secretary Limited as a secretary