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HESS GROUP INTERNATIONAL LTD

Company number 13011547

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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)
09 Apr 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)
27 Mar 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 - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2022	AD01	Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 8 February 2022	View PDF Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 8 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC04	Change of details for Mr Rolf Hess as a person with significant control on 7 February 2022	View PDF Change of details for Mr Rolf Hess as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Garry Miller on 7 February 2022	View PDF Director's details changed for Mr Garry Miller on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Rolf Hess on 7 February 2022	View PDF Director's details changed for Mr Rolf Hess on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Ms Janine Hess on 7 February 2022	View PDF Director's details changed for Ms Janine Hess on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Thomas Jakob Stieger as a director on 7 February 2022	View PDF Termination of appointment of Thomas Jakob Stieger as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AD01	Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 7 December 2021	View PDF Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 7 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-11 GBP 100,000	View PDF Incorporation Statement of capital on 2020-11-11 GBP 100,000 - link opens in a new window - 31 pages (31 pages)

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