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HERO (STOCKBRIDGE) LTD

Company number 09186706

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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)
23 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2021 AD01 Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
11 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
10 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 8 August 2019
18 Feb 2019 LIQ10 Removal of liquidator by court order
10 Dec 2018 600 Appointment of a voluntary liquidator
07 Sep 2018 CH01 Director's details changed for Mrs Laura Jayne Turner on 7 September 2018
29 Aug 2018 AD01 Registered office address changed from Apsley Queenwood Road Broughton SO20 8BP to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 29 August 2018
26 Aug 2018 LIQ02 Statement of affairs
26 Aug 2018 600 Appointment of a voluntary liquidator
26 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-09
17 Jan 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
23 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Nov 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
22 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted