HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED

Company number 12214279

Date	Type	Description	View / Download
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 29 February 2024	(18 pages)
04 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	(19 pages)
22 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	(19 pages)
24 Mar 2021	AD01	Registered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 24 March 2021	(2 pages)
24 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
24 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	(1 page)
24 Mar 2021	LIQ01	Declaration of solvency	(7 pages)
22 Jan 2021	CH01	Director's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020	(2 pages)
13 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(4 pages)
30 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17	(3 pages)
23 Jun 2020	AP04	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 17 June 2020	(2 pages)
22 Jun 2020	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 22 June 2020	(1 page)
18 Jun 2020	TM01	Termination of appointment of Robert Bryan Skelston as a director on 16 June 2020	(1 page)
18 Jun 2020	AP01	Appointment of Julian Ralph Stewart Newiss as a director on 16 June 2020	(2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2019	PSC02	Notification of Hero Inc. Limited as a person with significant control on 19 September 2019	(2 pages)
10 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 10 October 2019	(2 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 90,390	(3 pages)
19 Sep 2019	AP01	Appointment of Richard Simon Gubbins as a director on 18 September 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Richard Simon Gubbins as a director on 18 September 2019	(1 page)
18 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-18 GBP 100	(28 pages)