YOUR DIGITAL HEROES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/06/245 June 2024 | Liquidators' statement of receipts and payments to 2024-03-24 |
| 17/04/2317 April 2023 | Liquidators' statement of receipts and payments to 2023-03-24 |
| 18/12/2218 December 2022 | Registered office address changed from St Georges House 215-219 Chester Road Manchester Cheshire M15 4JE to One Express 1 George Leigh Street Manchester M4 5DL on 2022-12-18 |
| 23/11/2223 November 2022 | Termination of appointment of Lindsay Louise Reckless as a secretary on 2019-05-21 |
| 23/11/2223 November 2022 | Termination of appointment of Callum Michael Alan Reckless as a director on 2019-05-21 |
| 14/04/2014 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/2025 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006000 |
| 31/12/1931 December 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/09/1913 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/09/1910 September 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 26/07/1926 July 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/07/1910 July 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/06/1914 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006000 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM MERCHANTS HOUSE CROOK STREET CHESTER CHESHIRE CH1 2BE |
| 03/01/193 January 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1815 February 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM MICHAEL ALAN RECKLESS |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY LOUISE RECKLESS |
| 07/12/177 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017 |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038957080001 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LINDSAY LOUISE GLOVER / 27/07/2015 |
| 18/01/1618 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM MICHAEL ALAN RECKLESS / 27/07/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WARRINER |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MISS LINDSAY LOUISE GLOVER |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WARRINER |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 67 BRIDGE STREET ROW EAST CHESTER CH1 1NW |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLIE WARRINER |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARRINER |
| 29/01/1429 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR CALLUM MICHAEL ALAN RECKLESS |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MRS ELLIE WARRINER |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM UNIT 32 LLYSEDMUND PRYS SAINT ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0JA |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED WARRINER (UK) LIMITED CERTIFICATE ISSUED ON 23/05/13 |
| 23/05/1323 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WARRINER |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WARRINER / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN WARRINER / 23/12/2009 |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 3 CLWYD STREET RHYL CLWYD LL18 3LE |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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