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HERO GIFTS LTD

Company number 08821904

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 22 Townsend Close Broughton Astley Leicester LE9 6NX on 11 November 2017
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
29 Jul 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AP01 Appointment of Mrs Nadine Richardson as a director on 2 January 2016
05 Apr 2016 TM01 Termination of appointment of Matthew Richardson as a director on 2 January 2016
19 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 3
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3
27 Dec 2013 CH01 Director's details changed for Mr Matthew Richardson on 26 December 2013
27 Dec 2013 TM01 Termination of appointment of Mike Heijnen as a director
20 Dec 2013 CH01 Director's details changed for Mr Mike Heijnen on 20 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Matthew Richardson on 20 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Andrew Mark Pryslata on 20 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Mike Heijnen on 20 December 2013
20 Dec 2013 AD01 Registered office address changed from 42 Market Street Lutterworth Leicestershire LE17 4EH United Kingdom on 20 December 2013
19 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted