HEPHAESTUS II LIMITED

Company number 09112250

Date	Type	Description	View / Download
01 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Oct 2020	MR04	Satisfaction of charge 091122500003 in full	(1 page)
09 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-19	(2 pages)
08 Jul 2020	600	Appointment of a voluntary liquidator	(4 pages)
08 Jul 2020	LIQ01	Declaration of solvency	(9 pages)
08 Jul 2020	AD01	Registered office address changed from Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1AE United Kingdom to Deloitte Llp 2 Hardman Street Manchester M3 3HF on 8 July 2020	(2 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(46 pages)
07 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Jul 2020	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(47 pages)
16 May 2020	MR05	Part of the property or undertaking no longer forms part of charge 091122500003	(1 page)
29 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
15 Mar 2019	AP01	Appointment of Stephen James Wood as a director on 1 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Christopher John Wright as a director on 1 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Robert Roy Sims as a director on 1 March 2019	(1 page)
14 Mar 2019	AD01	Registered office address changed from Unit 1 Fishponds Road Wokingham Berkshire RG41 2QJ to Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1AE on 14 March 2019	(1 page)
14 Mar 2019	AP02	Appointment of Hephaestus Iii B.V. as a director on 1 March 2019	(2 pages)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(37 pages)
01 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)

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