HEPHAESTUS SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Appointment of a voluntary liquidator |
| 02/01/252 January 2025 | Registered office address changed from Unit 20 Granary Wharf Business Park Burton-on-Trent DE14 1DU England to C/O Begbies Traynor, Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees Cleveland TS18 3HR on 2025-01-02 |
| 02/01/252 January 2025 | Statement of affairs |
| 02/01/252 January 2025 | Resolutions |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 19/03/2419 March 2024 | Compulsory strike-off action has been suspended |
| 19/03/2419 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-30 |
| 16/12/2116 December 2021 | Registration of charge 071778590001, created on 2021-12-09 |
| 16/12/2116 December 2021 | Registration of charge 071778590002, created on 2021-12-10 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 26/06/2026 June 2020 | 10/05/19 STATEMENT OF CAPITAL GBP 100 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 10/05/1910 May 2019 | CESSATION OF GEMMA KATE ALDRED AS A PSC |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP ALDRED / 10/05/2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP ALDRED / 31/01/2019 |
| 18/12/1818 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA KATE ALDRED |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MRS GEMMA KATE ALDRED |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM C/O LIFESTYLE ACCOUNTING LTD 58-60 WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1SN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP ALDRED / 13/03/2017 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/03/1523 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/03/1428 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 53 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JS |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP ALDRED / 04/03/2012 |
| 15/03/1215 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP ALDRED / 04/03/2012 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP ALDRED / 04/03/2011 |
| 11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP ALDRED / 04/03/2011 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 41 MILL HILL LANE BURTON ON TRENT STAFFORDSHIRE DE150BA UNITED KINGDOM |
| 04/03/104 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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