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HERO INSURANCE SERVICES LIMITED
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HERO INSURANCE SERVICES LIMITED: Filings

    • Overview

    Company NameHERO INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04092570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HERO INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Gary Humphreys as a director on Dec 07, 2015

    		1 pagesTM01

    Termination of appointment of Kevin Ronald Spencer as a director on Dec 07, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Christopher James Payne as a secretary on Sep 18, 2015

    		2 pagesAP03

    Termination of appointment of Susan Elizabeth Hayward as a secretary on Sep 18, 2015

    		1 pagesTM02

    legacy

    		1 pagesSH20

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Statement of capital on Aug 04, 2015

    • Capital: GBP 3,725,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel £20583962 from share prem a/c 15/12/2014
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 15/12/2014
    		RES13

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 3,725,000
    		SH01

    Miscellaneous

    Section 519 ca 2006
    		1 pagesMISC

    Appointment of Mr Keith John Barber as a director

    		2 pagesAP01

    Appointment of Mr Gary Humphreys as a director

    		2 pagesAP01
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    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