HEBE MIDCO LTD: Filings

  • Overview

    Company NameHEBE MIDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11771829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEBE MIDCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 31, 2025

    LRESEX

    Registered office address changed from 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on Feb 04, 2025

    3 pagesAD01

    Termination of appointment of Richard Julian Bowser as a director on Aug 21, 2024

    1 pagesTM01

    Termination of appointment of Paul William Wilkinson as a director on Jun 19, 2024

    1 pagesTM01

    Registration of charge 117718290006, created on May 28, 2024

    81 pagesMR01

    Appointment of Mr Jeremy Robert Arthur Richardson as a director on Feb 22, 2024

    2 pagesAP01

    Termination of appointment of Charles Robert William Mclean as a director on Feb 22, 2024

    1 pagesTM01

    Termination of appointment of Darren Paul Grassby as a director on Feb 22, 2024

    1 pagesTM01

    Appointment of Mr Harvey Bertenshaw Ainley as a director on Feb 22, 2024

    2 pagesAP01

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2022

    23 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2021

    23 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Mensforth as a director on Jan 10, 2022

    1 pagesTM01

    Appointment of Mr Charles Robert William Mclean as a director on Jan 10, 2022

    2 pagesAP01

    Registered office address changed from 34 Harborne Road Birmingham B15 3AA England to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on Dec 09, 2021

    1 pagesAD01

    Full accounts made up to Aug 31, 2020

    23 pagesAA

    Registration of charge 117718290005, created on Aug 06, 2021

    81 pagesMR01

    Confirmation statement made on Jan 15, 2021 with updates

    4 pagesCS01

    Satisfaction of charge 117718290003 in full

    1 pagesMR04

    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