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HERO HEWLAND LIMITED

Company number 10977354

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2021 DS01 Application to strike the company off the register
03 Mar 2021 PSC07 Cessation of Pankaj Munjal as a person with significant control on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of William Michael Hewland as a director on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of Pankaj Munjal as a director on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of Amit Gupta as a director on 28 February 2021
03 Mar 2021 AP01 Appointment of Mr Andrew Theo Marinus Morley as a director on 6 January 2021
26 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 AP01 Appointment of Mr Stephen Robert Deane as a director on 23 October 2019
23 Oct 2019 AP03 Appointment of Mr Stephen Robert Deane as a secretary on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Jason Callow as a director on 23 October 2019
23 Oct 2019 TM02 Termination of appointment of Jason Callow as a secretary on 23 October 2019
11 Jun 2019 AP01 Appointment of Mr Jason Callow as a director on 7 June 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
01 Apr 2019 TM01 Termination of appointment of Stephen Leonard Robins as a director on 31 March 2019
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
27 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 PSC01 Notification of Pankaj Munjal as a person with significant control on 27 April 2018
25 Jul 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 200,000
19 Jul 2018 PSC05 Change of details for Hewland Engineering Limited as a person with significant control on 27 April 2018
19 Jul 2018 AP01 Appointment of Mr William Michael Hewland as a director on 27 April 2018
19 Jul 2018 AP01 Appointment of Mr Pankaj Munjal as a director on 27 April 2018