HERAX NOMINEES (NO.2) LIMITED
DissolvedCompany no. 04932939 · Private limited company · Incorporated 15 Oct 2003
Dissolved on 4 Aug 2017Files dormant accounts
Company no. 04932939 · Private limited company · Incorporated 15 Oct 2003
Original documents filed with Companies House · 83 filings
4 May 2017
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 6 pages
2 May 2017
Address
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P2YU on 2 May 2017
Filed on paper · 2 pages
2 Nov 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 5 pages
21 Oct 2016
Address
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 Oct 2016
Filed on paper · 2 pages
4 Nov 2015
Officers
Termination of appointment of Yang Song as a director on 23 Oct 2015
PDF · 1 page
2 Nov 2015
Officers
Appointment of Mr David Steven Blackwell as a director on 23 Oct 2015
PDF · 2 pages
16 Sep 2015
Officers
Appointment of Mr Graham Stephen Long as a director on 16 Sep 2015
PDF · 2 pages
30 Sep 2014
Officers
Appointment of Mr Robert Groves as a director on 25 Sep 2014
PDF · 2 pages
30 Sep 2014
Officers
Termination of appointment of Jin-Wee Tan as a director on 26 Sep 2014
PDF · 1 page
29 Sep 2014
Officers
Termination of appointment of Michael Robert Kipling as a director on 26 Sep 2014
PDF · 1 page
Showing 1–25 of 83 filings. Documents open on Companies House in a new tab.
27 Sep 2016
Officers
Termination of appointment of Graham Stephen Long as a director on 23 Sep 2016
PDF · 1 page
27 Sep 2016
Officers
Termination of appointment of David Steven Blackwell as a director on 23 Sep 2016
PDF · 1 page
27 Sep 2016
Officers
Appointment of Clair Louise Marshall as a director on 23 Sep 2016
PDF · 2 pages
27 Sep 2016
Officers
Termination of appointment of Pierre Alain Biscay as a director on 23 Sep 2016
PDF · 1 page
26 Sep 2016
Officers
Appointment of Mr David Rowley Rose as a director on 23 Sep 2016
PDF · 2 pages
8 Feb 2016
Annual return
Annual return made up to 1 Feb 2016 with full list of shareholders
PDF · 6 pages
8 Sep 2015
Officers
Termination of appointment of Robert Groves as a director on 21 Aug 2015
PDF · 1 page
3 Aug 2015
Address
Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ
PDF · 1 page
11 Jun 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 6 pages
2 Mar 2015
Annual return
Annual return made up to 1 Feb 2015 with full list of shareholders
PDF · 5 pages
29 Sep 2014
Officers
Appointment of Mrs Yang Song as a director on 25 Sep 2014
PDF · 2 pages