HESTIUN EUROPE LIMITED
| Status | LIQUIDATION |
| Company No. | 06338736 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2007 |
| Age | 16 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
HESTIUN EUROPE LIMITED is an liquidation private limited company with number 06338736. It was incorporated 16 years, 10 months, 29 days ago, on 09 August 2007. The company address is 8th Floor 25 Farringdon Street, London, EC4A 4AB.
Company Fillings
Liquidation compulsory winding up progress report
Date: 23 May 2024
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 23 May 2024
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 14 Dec 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory appointment liquidator
Date: 21 Sep 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory removal of liquidator by court
Date: 21 Sep 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU14
Documents
Liquidation compulsory appointment liquidator
Date: 11 Aug 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up progress report
Date: 17 Dec 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 17 Dec 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 21 Dec 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 22 Dec 2017
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation court order miscellaneous
Date: 23 Mar 2017
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:court order re. Removal/replacement of liquidator
Documents
Liquidation miscellaneous
Date: 21 Dec 2016
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:liquidators annual progress report to 12/10/2016
Documents
Liquidation miscellaneous
Date: 18 Dec 2015
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:liquidators progress report
Documents
Liquidation court order miscellaneous
Date: 13 Feb 2015
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:court order - replacement of liquidator
Documents
Liquidation compulsory winding up order
Date: 13 Feb 2015
Category: Insolvency
Type: COCOMP
Documents
Liquidation compulsory appointment liquidator
Date: 13 Feb 2015
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation miscellaneous
Date: 29 Dec 2014
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:liquidators annual progress report to 12/10/2014
Documents
Liquidation compulsory winding up order
Date: 13 Jun 2014
Category: Insolvency
Type: COCOMP
Documents
Liquidation compulsory winding up order
Date: 13 Jun 2014
Category: Insolvency
Type: COCOMP
Documents
Liquidation court order miscellaneous
Date: 13 Jun 2014
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:replacement of liquidator;- r p brewer replaces s j bonney 16/05/2014
Documents
Liquidation compulsory appointment liquidator
Date: 13 Jun 2014
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Change registered office address company with date old address
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-24
Old address: 11Th Floor 66 Chiltern Street London W1U 4JT
Documents
Liquidation miscellaneous
Date: 12 Dec 2013
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:liquidators' 3RD progress report 13/10/12 - 12/10/13
Documents
Liquidation compulsory appointment liquidator
Date: 08 Aug 2013
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation miscellaneous
Date: 22 Nov 2012
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:liquidator's progress report 13/10/2011 to 12/10/2012
Documents
Change registered office address company with date old address
Date: 23 Feb 2011
Action Date: 23 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-23
Old address: Sherlock House 73 Baker Street London W1U 6RD
Documents
Change registered office address company with date old address
Date: 03 Feb 2011
Action Date: 03 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-03
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE
Documents
Liquidation compulsory appointment liquidator
Date: 02 Feb 2011
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 02 Feb 2011
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name
Date: 12 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Granier
Documents
Appoint person director company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Alain Granier
Documents
Certificate change of name company
Date: 06 Oct 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hestiun LIMITED\certificate issued on 06/10/09
Documents
Change of name notice
Date: 06 Oct 2009
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 26 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed ramirez gray almudena maria
Documents
Legacy
Date: 25 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director paul blagden
Documents
Legacy
Date: 25 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed paul blagden
Documents
Legacy
Date: 09 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2008 to 31/12/2008
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director city directors LIMITED
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary city secretaries LIMITED
Documents
Legacy
Date: 01 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/08; full list of members
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed city secretaries LIMITED
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed city directors LIMITED
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed pablo abad anderson
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminate, secretary truemark consultants LIMITED logged form
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director westcom services LIMITED logged form
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary truemark consultants LIMITED
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director westcom services LIMITED
Documents
Certificate change of name company
Date: 05 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gallios LIMITED\certificate issued on 10/04/08
Documents
Legacy
Date: 11 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 04/09/07 from: 6-8 underwood street london N1 7JQ
Documents
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