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HEVELIUS LIMITED

Company number 09401852

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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)
07 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2023 AA Accounts for a dormant company made up to 31 January 2023
04 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
22 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
30 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 31 January 2021
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
22 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
22 Dec 2020 TM01 Termination of appointment of Cyprian Jakub Pukszta as a director on 1 November 2020
01 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
14 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2019 RP05 Registered office address changed to PO Box 4385, 09401852: Companies House Default Address, Cardiff, CF14 8LH on 27 November 2019
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
31 Jan 2019 AD01 Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to 20-22 Wenlock Road London N1 7GU on 31 January 2019
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-21
09 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
13 Dec 2017 AP01 Appointment of Mrs Cyprian Jakub Pukszta as a director on 12 December 2017
04 Dec 2017 TM01 Termination of appointment of Mariusz Marek Wilczyński as a director on 1 December 2017
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
03 Nov 2016 AP01 Appointment of Mr. Mariusz Marek Wilczyński as a director on 25 October 2016