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HEGIR PROPERTIES LIMITED

Company number 08327571

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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 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 TM01 Termination of appointment of Maxim Skachko as a director on 2 January 2018
02 May 2018 AP01 Appointment of Mr Simon Mark Bristow as a director on 1 January 2018
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000,000
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2016 AD01 Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor 23 Princes Street London W1B 2LX on 9 February 2016
08 Feb 2016 AD01 Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000,000
04 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2014 AP02 Appointment of Hegir Capital Management Ltd as a director
13 Feb 2014 TM01 Termination of appointment of Simon Bristow as a director
15 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000,000
28 Jan 2013 AP01 Appointment of Mr Maxim Skachko as a director
11 Dec 2012 NEWINC Incorporation