HEPHAESTUS II LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/07/209 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 08/07/208 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM CENTREPOINT MARSHALL STEVENS WAY TRAFFORD PARK MANCHESTER M17 1AE UNITED KINGDOM |
| 08/07/208 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/07/207 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 07/07/207 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 07/07/207 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 07/07/207 July 2020 | 31/12/18 AUDIT EXEMPTION SUBSIDIARY |
| 16/05/2016 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 091122500003 |
| 29/04/2029 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 06/12/196 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/12/196 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED STEPHEN JAMES WOOD |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM UNIT 1 FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2QJ |
| 14/03/1914 March 2019 | CORPORATE DIRECTOR APPOINTED HEPHAESTUS III B.V. |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMS |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 08/12/178 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 22/09/1722 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 22/09/1722 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091122500002 |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091122500001 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091122500003 |
| 23/03/1723 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/178 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 13/12/1613 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 22/11/1622 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/11/1622 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual return made up to 2 July 2015 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM CENTREPOINT MARSHALL STEVENS WAY TRAFFORD PARK MANCHESTER M17 1AE UNITED KINGDOM |
| 14/12/1514 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1524 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 24/11/1524 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 24/11/1524 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091122500002 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED ROBERT ROY SIMS |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND PIVIN |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN WRIGHT |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091122500001 |
| 16/07/1416 July 2014 | 15/07/14 STATEMENT OF CAPITAL EUR 1397001 |
| 02/07/142 July 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 02/07/142 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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