- Company Overview for HERO HEWLAND LIMITED (10977354)
- Filing history for HERO HEWLAND LIMITED (10977354)
- People for HERO HEWLAND LIMITED (10977354)
- More for HERO HEWLAND LIMITED (10977354)
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) |
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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
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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
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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 |