HIERONYMOUS LIMITED: Filings

  • Overview

    Company NameHIERONYMOUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC080135
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HIERONYMOUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 09, 2015

    LRESSP

    Register(s) moved to registered inspection location 1 South Gyle Crescent Lane Edinburgh EH12 9EG

    2 pagesAD03

    Register inspection address has been changed to 1 South Gyle Crescent Lane Edinburgh EH12 9EG

    2 pagesAD02

    Registered office address changed from 1 South Gyle Crescent Lane Edinburgh EH12 9EG to Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ on Sep 23, 2015

    2 pagesAD01

    legacy

    94 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 132,000
    SH01

    legacy

    92 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Termination of appointment of Caroline Withers as a director

    1 pagesTM01

    Termination of appointment of Caroline Withers as a director

    1 pagesTM01

    Appointment of Mine Ozkan Hifzi as a director

    2 pagesAP01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 132,000
    SH01

    Appointment of Robert Dominic Dunn as a director

    2 pagesAP01

    Termination of appointment of Robert Gale as a director

    1 pagesTM01

    legacy

    97 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

    2 pagesCH01

    Termination of appointment of Joanne Tillbrook as a director

    1 pagesTM01

    Appointment of Caroline Bernadette Elizabeth Withers as a director

    2 pagesAP01

    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