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HERACLEA PONTICA LTD

Company number 14135824

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2024	AD01	Registered office address changed from 18 Addison Road Nechells Birmingham B7 5LH to Office 2 Upper Floor, Eurohouse Birch Lane Business Park Stonall WS9 0NF on 2 February 2024	View PDF Registered office address changed from 18 Addison Road Nechells Birmingham B7 5LH to Office 2 Upper Floor, Eurohouse Birch Lane Business Park Stonall WS9 0NF on 2 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA01	Previous accounting period shortened from 31 May 2023 to 5 April 2023	View PDF Previous accounting period shortened from 31 May 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	TM01	Termination of appointment of Debbie Arnold as a director on 8 June 2022	View PDF Termination of appointment of Debbie Arnold as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Orbit Lacorte as a director on 8 June 2022	View PDF Appointment of Mr Orbit Lacorte as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC07	Cessation of Debbie Arnold as a person with significant control on 8 June 2022	View PDF Cessation of Debbie Arnold as a person with significant control on 8 June 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC01	Notification of Orbit Lacorte as a person with significant control on 8 June 2022	View PDF Notification of Orbit Lacorte as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AD01	Registered office address changed from 3 Bridgewater Road Sheerness ME12 1BN England to 18 Addison Road Nechells Birmingham B7 5LH on 3 August 2022	View PDF Registered office address changed from 3 Bridgewater Road Sheerness ME12 1BN England to 18 Addison Road Nechells Birmingham B7 5LH on 3 August 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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