HERVIA GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 02/12/242 December 2024 | Termination of appointment of Arthur Christopher Callow as a director on 2024-12-02 |
| 21/06/2421 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/06/2421 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Statement of affairs |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Appointment of a voluntary liquidator |
| 14/06/2414 June 2024 | Registered office address changed from Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU England to C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 2024-06-14 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Oscar Victor Pinto-Hervia as a director on 2023-08-07 |
| 16/06/2316 June 2023 | Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN to Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU on 2023-06-16 |
| 14/06/2314 June 2023 | Appointment of Mr Arthur Christopher Callow as a director on 2023-06-14 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 10/03/2310 March 2023 | Termination of appointment of Alan Ka Wai Chan as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Termination of appointment of Robert Littlewood as a director on 2023-03-10 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 05/05/225 May 2022 | Appointment of Mr Robert Littlewood as a director on 2022-05-04 |
| 05/05/225 May 2022 | Appointment of Mr Alan Ka Wai Chan as a director on 2022-05-04 |
| 05/05/225 May 2022 | Appointment of Rami Cassis as a director on 2022-05-04 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 05/05/225 May 2022 | Notification of Rami Cassis as a person with significant control on 2022-05-04 |
| 05/05/225 May 2022 | Cessation of Richard Craig Duncalf as a person with significant control on 2022-05-04 |
| 05/05/225 May 2022 | Termination of appointment of Richard Craig Duncalf as a director on 2022-05-04 |
| 05/05/225 May 2022 | Termination of appointment of Rami Cassis as a director on 2022-05-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 4TH FLOOR 81 KING STREET MANCHESTER M2 4AH |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR RICHARD CRAIG DUNCALF |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNCALF |
| 24/05/1224 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CLARK |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MR JONATHAN CLARK |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRAIG BURLAND JEE DUNCALF / 03/11/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR VICTOR PINTO-HERVIA / 03/11/2010 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 47 SPRING GARDENS KING STREET MANCHESTER M2 2BG UNITED KINGDOM |
| 31/03/1031 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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