HEBE TOPCO LTD: Filings
Overview
| Company Name | HEBE TOPCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12410847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HEBE TOPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard Julian Bowser as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul William Wilkinson as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Robert William Mclean as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Paul Grassby as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Robert Arthur Richardson as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harvey Bertenshaw Ainley as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2022
| 5 pages | SH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 19, 2022
| 8 pages | SH06 | ||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Stephen Mensforth as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
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