HEBE FINCO LTD: Filings

  • Overview

    Company NameHEBE FINCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12701666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEBE FINCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 31, 2025

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    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 27, 2024

    1 pagesTM01

    Registration of charge 127016660003, created on May 28, 2024

    81 pagesMR01

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

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

    Full accounts made up to Aug 31, 2022

    22 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2021

    23 pagesAA

    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 United Kingdom to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on Dec 09, 2021

    1 pagesAD01

    Registration of charge 127016660002, created on Aug 06, 2021

    81 pagesMR01

    Confirmation statement made on Jun 28, 2021 with updates

    4 pagesCS01

    Registration of charge 127016660001, created on Jul 21, 2020

    10 pagesMR01

    Current accounting period extended from Jun 30, 2021 to Aug 31, 2021

    1 pagesAA01

    Statement of capital following an allotment of shares on Jul 21, 2020

    • Capital: GBP 0.02
    3 pagesSH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 29, 2020

    Statement of capital on Jun 29, 2020

    • Capital: GBP .01
    SH01

    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