| 14 Jan 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 14 Oct 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
20 |
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| 29 Jun 2022 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 15 Oct 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
20 |
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| 10 Dec 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 03 Oct 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 23 Sep 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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|
| 23 Sep 2020 |
resolution |
Resolution
|
1 |
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|
| 03 Sep 2020 |
capital |
Notice of cancellation of shares
|
4 |
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|
| 02 Sep 2020 |
capital |
Return of purchase of own shares
|
3 |
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Total credits: 0
|
| 29 Jun 2020 |
officers |
Termination of appointment of director (David Arthur Powell)
|
1 |
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Total credits: 0
|
| 14 Apr 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
| 14 Apr 2020 |
capital |
Statement of capital (Section 108)
|
2 |
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|
| 14 Apr 2020 |
insolvency |
Solvency Statement dated 26/03/20
|
2 |
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|
| 14 Apr 2020 |
resolution |
Resolution
|
1 |
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|
| 19 Dec 2019 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 04 Oct 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 11 Dec 2018 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 08 Oct 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
13 |
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Total credits: 0
|
| 07 Mar 2018 |
capital |
Return of purchase of own shares
|
3 |
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Total credits: 0
|
| 15 Feb 2018 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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Total credits: 0
|
| 15 Feb 2018 |
capital |
Notice of cancellation of shares
|
4 |
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Total credits: 0
|
| 15 Feb 2018 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 14 Feb 2018 |
capital |
Return of Allotment of shares
|
3 |
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|
| 12 Feb 2018 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 27 Dec 2017 |
accounts |
Annual Accounts
|
31 |
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|
| 22 Nov 2017 |
capital |
Notice of cancellation of shares
|
4 |
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Total credits: 0
|
| 22 Nov 2017 |
capital |
Return of purchase of own shares
|
3 |
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Total credits: 0
|
| 08 Nov 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "HEPHAESTUS HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 22 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
16 |
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Total credits: 0
|
| 28 Jul 2017 |
capital |
Return of purchase of own shares
|
3 |
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Total credits: 0
|
| 18 Jul 2017 |
capital |
Notice of cancellation of shares
|
4 |
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Total credits: 0
|
| 24 Mar 2017 |
accounts |
Annual Accounts
|
28 |
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Total credits: 0
|
| 24 Feb 2017 |
officers |
Termination of appointment of director (Louise Elizabeth Heminway)
|
1 |
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Total credits: 0
|
| 01 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
16 |
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Total credits: 0
|
| 20 Jan 2017 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 21 Dec 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
|
| 26 Oct 2016 |
officers |
Appointment of director (Mr David Arthur Powell)
|
2 |
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|
| 26 Oct 2016 |
officers |
Termination of appointment of director (Lisa Randall)
|
1 |
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|
| 26 Oct 2016 |
officers |
Termination of appointment of director (Scott Alexander Brewster)
|
1 |
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|
| 23 Mar 2016 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 22 Mar 2016 |
annual-return |
Annual Return
|
13 |
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|
| 16 Nov 2015 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
| 11 May 2015 |
officers |
Appointment of director (Mrs Louise Elizabeth Heminway)
|
2 |
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Total credits: 0
|
| 09 Apr 2015 |
officers |
Appointment of director (Mr Scott Alexander Brewster)
|
2 |
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Total credits: 0
|
| 24 Mar 2015 |
officers |
Termination of appointment of director (David Charles Jenkins)
|
1 |
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|
| 17 Mar 2015 |
mortgage |
Registration of a charge
|
40 |
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Total credits: 0
|
| 03 Mar 2015 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "HEPHAESTUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2015 |
annual-return |
Annual Return
|
13 |
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Total credits: 0
|
| 15 Jan 2015 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 10 Jun 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 05 Jun 2014 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 27 May 2014 |
officers |
Termination of appointment of director (Jonathan Hall)
|
1 |
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Total credits: 0
|
| 21 May 2014 |
officers |
Appointment of director (Mr David Charles Jenkins)
|
2 |
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|
| 22 Apr 2014 |
incorporation |
Memorandum Articles
|
20 |
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|
| 22 Apr 2014 |
resolution |
Resolution
|
1 |
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|
| 22 Apr 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 15 Feb 2014 |
annual-return |
Annual Return
|
12 |
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You are about to purchase a company document for "HEPHAESTUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2014 |
officers |
Termination of appointment of secretary (Industrial Technology Advisors Llp)
|
1 |
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Total credits: 0
|
| 09 Oct 2013 |
annual-return |
Annual Return
|
10 |
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|
| 20 Jul 2013 |
mortgage |
Registration of a charge
|
26 |
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You are about to purchase a company document for "HEPHAESTUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "HEPHAESTUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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Total credits: 0
|
| 16 Oct 2012 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "HEPHAESTUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2012 |
officers |
Change of particulars for corporate secretary (Industrial Technology Advisors Llp)
|
2 |
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Total credits: 0
|
| 01 May 2012 |
officers |
Appointment of director (Mrs Lisa Randall)
|
2 |
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Total credits: 0
|
| 01 May 2012 |
officers |
Change of particulars for director (Mr Jonathon Hall)
|
2 |
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|
| 09 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 09 Dec 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
| 24 Nov 2011 |
officers |
Appointment of corporate secretary (Industrial Technology Advisors Llp)
|
2 |
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Total credits: 0
|
| 21 Nov 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 21 Nov 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 21 Nov 2011 |
resolution |
Resolution
|
2 |
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|
| 18 Nov 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 18 Nov 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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Total credits: 0
|
| 07 Nov 2011 |
officers |
Appointment of director (Mr Jonathon Hall)
|
2 |
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Total credits: 0
|
| 13 Sep 2011 |
incorporation |
Incorporation Company
|
7 |
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Total credits: 0
|