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HESTIUN FINANCE PROJECTS DVPT. LTD

Company number 08994379

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 30 April 2017
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
07 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2016 CS01 Confirmation statement made on 27 July 2016 with updates
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
31 May 2016 TM01 Termination of appointment of Eric Roland Jacques Jean-Pierre Peugeot as a director on 25 May 2016
31 May 2016 CH01 Director's details changed for Mr Dean Gregory Renouf on 25 May 2016
26 Jan 2016 AP01 Appointment of Mr Enrico Talarewitz as a director on 18 January 2016
30 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2015 AP01 Appointment of Mr Eric Roland Jacques Jean-Pierre Peugeot as a director on 27 July 2015
27 Jul 2015 TM01 Termination of appointment of Eric Roland Jacques Jean-Pierre Peugeot as a director on 27 July 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 Jul 2015 TM01 Termination of appointment of Julian Richard Beardsley as a director on 27 July 2015
27 Jul 2015 TM01 Termination of appointment of Richard Alain Granier as a director on 27 July 2015
29 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Jun 2015 AD01 Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA England to C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 29 June 2015
11 Feb 2015 CERTNM Company name changed hestiun-finance dvpt. LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-11
11 Feb 2015 CERTNM Company name changed hestiun-bluegrace project dvpt LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-03
03 Jan 2015 AP03 Appointment of Mr Khushal Khagram as a secretary on 23 December 2014