HEDRA GROUP LIMITED
DissolvedCompany no. 04699173 · Private limited company · Incorporated 17 Mar 2003
Dissolved on 19 Sep 2017Files dormant accounts
Company no. 04699173 · Private limited company · Incorporated 17 Mar 2003
Original documents filed with Companies House · 91 filings
19 Sep 2017
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
23 Jun 2017
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
3 Apr 2017
Confirmation
Confirmation statement made on 31 Mar 2017 with updates
PDF · 6 pages
6 Jan 2017
Officers
Director's details changed for Mrs Bethan Melges on 8 Dec 2016
PDF · 2 pages
21 Dec 2016
Officers
Termination of appointment of Anoop Kang as a director on 21 Dec 2016
PDF · 1 page
21 Dec 2016
Officers
Appointment of Mr Thomas Lee Foreman as a director on 21 Dec 2016
PDF · 2 pages
21 Mar 2016
Annual return
Annual return made up to 17 Mar 2016 with full list of shareholders
PDF · 3 pages
16 Oct 2015
Address
Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 Oct 2015
PDF · 1 page
20 Aug 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 1 page
19 Jun 2015
Officers
Termination of appointment of Paul Adrian Rayner as a director on 8 Jun 2015
PDF · 1 page
12 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 2 pages
24 Mar 2014
Annual return
Annual return made up to 17 Mar 2014 with full list of shareholders
PDF · 3 pages
5 Oct 2013
Officers
Termination of appointment of Nicky Cobden as a secretary
PDF · 1 page
2 Oct 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 2 pages
Showing 1–25 of 91 filings. Documents open on Companies House in a new tab.
29 Feb 2016
Officers
Termination of appointment of Giles Stewart Pearson as a director on 26 Feb 2016
PDF · 1 page
29 Feb 2016
Officers
Appointment of Mrs Bethan Melges as a director on 26 Feb 2016
PDF · 2 pages
29 Feb 2016
Officers
Appointment of Mr Anoop Kang as a director on 26 Feb 2016
PDF · 2 pages
25 Feb 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 1 page
8 Apr 2015
Annual return
Annual return made up to 17 Mar 2015 with full list of shareholders
PDF · 4 pages