About

Registered Number: 09344242
Date of Incorporation: 08/12/2014 (9 years and 6 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Heroic Pub Company Ltd was setup in 2014, it has a status of "Liquidation". We don't know the number of employees at the business. Twiddy, Wendy is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TWIDDY, Wendy 27 November 2018 22 January 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 October 2019
RESOLUTIONS - N/A 14 October 2019
LIQ02 - N/A 14 October 2019
RESOLUTIONS - N/A 30 August 2019
SH08 - Notice of name or other designation of class of shares 30 August 2019
MA - Memorandum and Articles 30 August 2019
PSC02 - N/A 27 August 2019
PSC09 - N/A 27 August 2019
SH08 - Notice of name or other designation of class of shares 21 August 2019
TM01 - Termination of appointment of director 13 August 2019
MR04 - N/A 26 April 2019
AA - Annual Accounts 03 April 2019
TM01 - Termination of appointment of director 26 February 2019
TM01 - Termination of appointment of director 08 February 2019
TM02 - Termination of appointment of secretary 08 February 2019
AP01 - Appointment of director 28 January 2019
AP01 - Appointment of director 28 January 2019
AP01 - Appointment of director 28 January 2019
AD01 - Change of registered office address 15 January 2019
CS01 - N/A 20 December 2018
MR01 - N/A 06 December 2018
AP03 - Appointment of secretary 27 November 2018
TM01 - Termination of appointment of director 06 August 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 21 December 2017
AD01 - Change of registered office address 15 November 2017
TM02 - Termination of appointment of secretary 15 November 2017
RESOLUTIONS - N/A 04 May 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 May 2017
SH19 - Statement of capital 04 May 2017
CAP-SS - N/A 04 May 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 03 January 2017
RESOLUTIONS - N/A 03 November 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 November 2016
SH19 - Statement of capital 03 November 2016
CAP-SS - N/A 03 November 2016
AA - Annual Accounts 03 November 2016
RP04SH01 - N/A 22 September 2016
RP04SH01 - N/A 22 September 2016
AA01 - Change of accounting reference date 03 August 2016
RP04 - N/A 16 March 2016
SH01 - Return of Allotment of shares 04 March 2016
AR01 - Annual Return 04 March 2016
SH01 - Return of Allotment of shares 03 March 2016
SH01 - Return of Allotment of shares 03 March 2016
SH01 - Return of Allotment of shares 03 March 2016
SH01 - Return of Allotment of shares 03 March 2016
SH01 - Return of Allotment of shares 03 March 2016
SH01 - Return of Allotment of shares 02 March 2016
SH01 - Return of Allotment of shares 01 March 2016
AP01 - Appointment of director 29 February 2016
SH01 - Return of Allotment of shares 23 October 2015
RESOLUTIONS - N/A 23 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 23 October 2015
SH08 - Notice of name or other designation of class of shares 23 October 2015
AP01 - Appointment of director 13 October 2015
AP04 - Appointment of corporate secretary 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
AD01 - Change of registered office address 13 October 2015
SH01 - Return of Allotment of shares 12 October 2015
RESOLUTIONS - N/A 12 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 October 2015
TM01 - Termination of appointment of director 04 October 2015
AP01 - Appointment of director 04 October 2015
AD01 - Change of registered office address 29 July 2015
AD01 - Change of registered office address 19 January 2015
CERTNM - Change of name certificate 15 January 2015
NEWINC - New incorporation documents 08 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.