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HERAX NOMINEES (NO.2) LIMITED
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HERAX NOMINEES (NO.2) LIMITED: Filings

    • Overview

    Company NameHERAX NOMINEES (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04932939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HERAX NOMINEES (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P2YU on May 02, 2017

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 21, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2016

    		LRESSP

    Termination of appointment of Graham Stephen Long as a director on Sep 23, 2016

    		1 pagesTM01

    Termination of appointment of David Steven Blackwell as a director on Sep 23, 2016

    		1 pagesTM01

    Appointment of Clair Louise Marshall as a director on Sep 23, 2016

    		2 pagesAP01

    Termination of appointment of Pierre Alain Biscay as a director on Sep 23, 2016

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Sep 23, 2016

    		2 pagesAP01

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Yang Song as a director on Oct 23, 2015

    		1 pagesTM01

    Appointment of Mr David Steven Blackwell as a director on Oct 23, 2015

    		2 pagesAP01

    Appointment of Mr Graham Stephen Long as a director on Sep 16, 2015

    		2 pagesAP01

    Termination of appointment of Robert Groves as a director on Aug 21, 2015

    		1 pagesTM01

    Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Robert Groves as a director on Sep 25, 2014

    		2 pagesAP01

    Termination of appointment of Jin-Wee Tan as a director on Sep 26, 2014

    		1 pagesTM01

    Termination of appointment of Michael Robert Kipling as a director on Sep 26, 2014

    		1 pagesTM01

    Appointment of Mrs Yang Song as a director on Sep 25, 2014

    		2 pagesAP01
    234Next

    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