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HEERY INTERNATIONAL LIMITED
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HEERY INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameHEERY INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02759565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEERY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Termination of appointment of Jonathan Lagan as a director on Aug 28, 2019

    		1 pagesTM01

    Director's details changed for Jonathan Lagan on Feb 04, 2019

    		2 pagesCH01

    Appointment of Jonathan Lagan as a director on Feb 04, 2019

    		2 pagesAP01
    Annotations
    DateAnnotation
    May 08, 2019Clarification The director's address on the AP01 was removed from the public register on 08/05/2019 as it was factually inaccurate or is derived from something factually inaccurate

    Termination of appointment of David Ross Mercer as a director on Feb 04, 2019

    		1 pagesTM01

    Termination of appointment of Colin Michael Pryce as a director on Oct 25, 2018

    		1 pagesTM01

    Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Oct 22, 2018

    		2 pagesAD01

    Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU

    		2 pagesAD02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2018

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    		4 pagesCS01

    Notification of Balfour Beatty Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Director's details changed for Gavin Russell on Sep 03, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		6 pagesAA

    legacy

    		191 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr David Ross Mercer as a director on Mar 28, 2017

    		2 pagesAP01

    Termination of appointment of Andrew Robert Astin as a director on Mar 28, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Delete mem 17/11/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0