HERCULANEUMCO LTD

Company number 08521526

Date	Type	Description	View / Download
05 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
06 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 8 July 2021	(14 pages)
03 Mar 2021	TM01	Termination of appointment of Kerry Tomlinson as a director on 5 January 2021	(1 page)
04 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 8 July 2020	(15 pages)
09 Jul 2019	AM10	Administrator's progress report	(17 pages)
09 Jul 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(18 pages)
25 Feb 2019	COM2	Change of membership of creditors or liquidation committee	(8 pages)
01 Feb 2019	AM10	Administrator's progress report	(21 pages)
23 Oct 2018	COM1	Establishment of creditors or liquidation committee	(7 pages)
12 Oct 2018	AM07	Result of meeting of creditors	(68 pages)
29 Aug 2018	AM03	Statement of administrator's proposal	(64 pages)
13 Jul 2018	AD01	Registered office address changed from Yorskhire House 18 Chapel Street Liverpool L3 9AG England to Office D Beresford House Town Quay Southampton SO14 2AQ on 13 July 2018	(2 pages)
11 Jul 2018	AM01	Appointment of an administrator	(3 pages)
25 May 2018	MR01	Registration of charge 085215260007, created on 23 May 2018	(44 pages)
25 May 2018	MR01	Registration of charge 085215260008, created on 23 May 2018	(32 pages)
08 Mar 2018	AP01	Appointment of Mr Kerry Tomlinson as a director on 5 February 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of David John Cooley as a director on 5 February 2018	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 085215260002 in full	(1 page)
06 Nov 2017	PSC02	Notification of Prime Site Developments Ltd as a person with significant control on 6 April 2016	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
26 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(4 pages)
13 Feb 2017	AD01	Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor Mount Street Manchester M2 5NT England to Yorskhire House 18 Chapel Street Liverpool L3 9AG on 13 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Kerry Tomlinson as a director on 1 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Dwayne Francis Taylor as a director on 1 February 2017	(1 page)