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HERCULES BRITANNIA HOLDINGS LIMITED

Company number 09030846

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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)
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	MR04	Satisfaction of charge 090308460003 in full	View PDF Satisfaction of charge 090308460003 in full - link opens in a new window - 1 page (1 page)
19 Jan 2017	MR04	Satisfaction of charge 090308460001 in full	View PDF Satisfaction of charge 090308460001 in full - link opens in a new window - 1 page (1 page)
17 Jan 2017	TM01	Termination of appointment of Charles Ainsley Lestage as a director on 2 December 2016	View PDF Termination of appointment of Charles Ainsley Lestage as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2016	MR04	Satisfaction of charge 090308460002 in full	View PDF Satisfaction of charge 090308460002 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2016	MR04	Satisfaction of charge 090308460004 in full	View PDF Satisfaction of charge 090308460004 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	MR05	Part of the property or undertaking has been released from charge 090308460001	View PDF Part of the property or undertaking has been released from charge 090308460001 - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
26 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-26 USD 100	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-26 USD 100 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AD01	Registered office address changed from C/O Ince & Co Llp International House 1 st Katharine's Way London E1W 1AY to C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016	View PDF Registered office address changed from C/O Ince & Co Llp International House 1 st Katharine's Way London E1W 1AY to C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	MR01	Registration of charge 090308460004, created on 27 January 2016	View PDF Registration of charge 090308460004, created on 27 January 2016 - link opens in a new window - 32 pages (32 pages)
15 Jan 2016	MR01	Registration of charge 090308460003, created on 15 January 2016	View PDF Registration of charge 090308460003, created on 15 January 2016 - link opens in a new window - 40 pages (40 pages)
24 Dec 2015	MR01	Registration of charge 090308460002, created on 22 December 2015	View PDF Registration of charge 090308460002, created on 22 December 2015 - link opens in a new window - 10 pages (10 pages)
01 Dec 2015	MR01	Registration of a charge
26 Nov 2015	MR01	Registration of charge 090308460001, created on 6 November 2015	View PDF Registration of charge 090308460001, created on 6 November 2015 - link opens in a new window - 69 pages (69 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
12 Jun 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-09 USD 100	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-09 USD 100 - link opens in a new window - 4 pages (4 pages)

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