HERO HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED

Company number 12317735

Date	Type	Description	View / Download
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
13 Apr 2022	AD01	Registered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 13 April 2022	(2 pages)
13 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31	(1 page)
13 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2022	LIQ01	Declaration of solvency	(6 pages)
11 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	(4 pages)
03 Nov 2021	SH20	Statement by Directors	(1 page)
27 Oct 2021	AA	Full accounts made up to 31 March 2021	(6 pages)
27 Oct 2021	SH19	Statement of capital on 27 October 2021 GBP 1,260,844	(5 pages)
27 Oct 2021	CAP-SS	Solvency Statement dated 19/10/21	(1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Oct 2021	CAP-SS	Solvency Statement dated 19/10/21	(1 page)
26 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Apr 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	(4 pages)
11 Nov 2020	AP01	Appointment of Mr Richard Simon Gubbins as a director on 15 November 2019	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Richard Simon Gubbins as a director on 15 November 2019	(1 page)
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 Julian Ralph Stewart Newiss as a director on 17 June 2020	(1 page)
18 Jun 2020	AP01	Appointment of Julian Ralph Stewart Newiss as a director on 16 June 2020	(2 pages)
18 Jun 2020	TM01	Termination of appointment of Robert Skelston as a director on 16 June 2020	(1 page)
04 Feb 2020	PSC02	Notification of Hero Inc. Limited as a person with significant control on 16 November 2019	(2 pages)

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