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HESTIAN GROUP LTD

Company number 11359517

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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)
10 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Feb 2022 600 Appointment of a voluntary liquidator
08 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-03
08 Feb 2022 LIQ02 Statement of affairs
04 Feb 2022 AD01 Registered office address changed from Hestian Group, 3 the Quadrant Coventry West Midlands CV1 2DY United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 4 February 2022
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
15 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
09 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
06 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 4.21
04 Oct 2019 SH02 Sub-division of shares on 30 August 2019
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
14 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-14
  • GBP 4