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HESS EUROPE LIMITED

Company number 04957765

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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 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2022 DS01 Application to strike the company off the register
22 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with updates
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with updates
27 Mar 2019 AD01 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath, Birmingham West Midlands B14 6DT to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 27 March 2019
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
29 Oct 2018 AA Accounts for a small company made up to 30 June 2018
22 Mar 2018 AA Accounts for a small company made up to 30 June 2017
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
14 Nov 2017 PSC07 Cessation of Sandra Hess as a person with significant control on 5 January 2017
27 Mar 2017 AA Accounts for a small company made up to 30 June 2016
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
23 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
19 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 Nov 2014 AP03 Appointment of Mr Matthew Tubbs as a secretary on 1 October 2014
10 Nov 2014 TM02 Termination of appointment of Joseph Earl Thomas as a secretary on 1 October 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012