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HEBE WORKS LIMITED

Company number 09107370

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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)
27 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 22 July 2020
11 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Aug 2019 AD01 Registered office address changed from Suites D & E, 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB England to 36 Park Row Leeds LS1 5JL on 12 August 2019
09 Aug 2019 LIQ02 Statement of affairs
09 Aug 2019 600 Appointment of a voluntary liquidator
09 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-23
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with updates
23 Aug 2018 PSC08 Notification of a person with significant control statement
14 May 2018 PSC09 Withdrawal of a person with significant control statement on 14 May 2018
08 May 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 842.00
01 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 03/01/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Feb 2018 AD01 Registered office address changed from 31 the Calls Leeds West Yorkshire LS2 7EY to Suites D & E, 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB on 12 February 2018
04 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
09 May 2017 SH20 Statement by Directors
09 May 2017 SH19 Statement of capital on 9 May 2017
  • GBP 92
09 May 2017 CAP-SS Solvency Statement dated 06/04/17
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Dec 2016 MR01 Registration of charge 091073700001, created on 15 December 2016