HIROES LTD filing history - Find and update company information

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HIROES LTD

Company number 09899369

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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)
05 Mar 2019	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)
18 Dec 2018	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)
05 Dec 2018	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)
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	PSC07	Cessation of Salomé Houta as a person with significant control on 15 August 2017	View PDF Cessation of Salomé Houta as a person with significant control on 15 August 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2017	CH01	Director's details changed for Raphaël Scemama on 13 September 2017	View PDF Director's details changed for Raphaël Scemama on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC04	Change of details for Raphaël Scemama as a person with significant control on 13 September 2017	View PDF Change of details for Raphaël Scemama as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Jean Luc Meyer Scemama as a director on 12 September 2017	View PDF Appointment of Jean Luc Meyer Scemama as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	TM01	Termination of appointment of Salomé Houta as a director on 15 August 2017	View PDF Termination of appointment of Salomé Houta as a director on 15 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 11 pages (11 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 121.515	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 121.515 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	SH02	Sub-division of shares on 17 June 2016 ANNOTATION Replacement a Replacement SH02 was registered on 19/01/2017 as it was not properly delivered	View PDF Sub-division of shares on 17 June 2016 ANNOTATION Replacement a Replacement SH02 was registered on 19/01/2017 as it was not properly delivered - link opens in a new window - 12 pages (12 pages)
08 Jun 2016	AD01	Registered office address changed from 4 Eliot Mews London NW8 9ED United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 June 2016	View PDF Registered office address changed from 4 Eliot Mews London NW8 9ED United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 June 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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