HERO DIRECT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Final Gazette dissolved following liquidation

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29/08/2529 August 2025 Final Gazette dissolved following liquidation

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29/05/2529 May 2025 Return of final meeting in a creditors' voluntary winding up

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17/12/2417 December 2024 Liquidators' statement of receipts and payments to 2024-12-10

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17/07/2417 July 2024 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 Wycliffe Road Northampton NN1 5JF on 2024-07-17

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27/12/2327 December 2023 Statement of affairs

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19/12/2319 December 2023 Appointment of a voluntary liquidator

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Registered office address changed from Unit 2, Oasis Business Park Road One Winsford Industrial Estate Winsford CW7 3RY England to 1 Kings Avenue London N21 3NA on 2023-12-19

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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27/09/2327 September 2023 Termination of appointment of Russell John Brighouse as a director on 2023-09-27

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14/09/2314 September 2023 Termination of appointment of Martin Sean Murphy as a director on 2023-09-11

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20/03/2320 March 2023 Previous accounting period extended from 2022-06-30 to 2022-09-30

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23/02/2323 February 2023 Confirmation statement made on 2023-01-23 with no updates

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11/01/2311 January 2023 Registered office address changed from Unit 2 Road One Winsford Industrial Estate Winsford CW7 3RY England to Unit 2, Oasis Business Park Road One Winsford Industrial Estate Winsford CW7 3RY on 2023-01-11

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11/01/2311 January 2023 Registered office address changed from Hero House Holmes Chapel Road Middlewich CW10 0JB United Kingdom to Unit 2 Road One Winsford Industrial Estate Winsford CW7 3RY on 2023-01-11

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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07/04/227 April 2022 Confirmation statement made on 2022-01-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 DISS40 (DISS40(SOAD))

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/05/1914 May 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/04/1923 April 2019 FIRST GAZETTE

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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23/01/1923 January 2019 PREVEXT FROM 31/05/2018 TO 30/06/2018

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08/08/188 August 2018 DISS40 (DISS40(SOAD))

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07/08/187 August 2018 FIRST GAZETTE

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/05/1722 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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