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HERMITAGE ESTATE (MANAGEMENT SERVICES) LTD

Company number 01299655

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 100
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Philip Charnock Pendlebury on 1 December 2009
09 Dec 2009 AR01 Annual return made up to 31 December 2008 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Dec 2008 190 Location of debenture register
27 Dec 2008 353 Location of register of members
27 Dec 2008 287 Registered office changed on 27/12/2008 from the hermitage the hermitage estate crook o' lune, halton with aughton lancaster lancashire LA2 9HU
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 31/12/07; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from 220 chorley new road heaton bolton BL1 5AA
27 Oct 2008 353 Location of register of members
27 Oct 2008 190 Location of debenture register
24 Oct 2008 288c Secretary's Change of Particulars / irina pendlebury / 22/08/2007 / HouseName/Number was: , now: the hermitage; Street was: 220 chorley new road, now: the hermitage estate; Area was: heaton, now: crook o' lune, halton with aughton; Post Town was: bolton, now: lancaster; Region was: , now: lancashire; Post Code was: BL1 5AA, now: LA2 9HU; Country wa
24 Oct 2008 288c Director's Change of Particulars / philip pendlebury / 22/08/2007 / Title was: , now: mr; HouseName/Number was: , now: the hermitage; Street was: 220 chorley new road, now: the hermitage estate; Area was: , now: crook o' lune, halton with aughton; Post Town was: bolton, now: lancaster; Post Code was: BL1 5AA, now: LA2 9HU; Country was: , now: engla
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Oct 2007 CERTNM Company name changed ppp developments LIMITED\certificate issued on 15/10/07
01 Feb 2007 363a Return made up to 31/12/06; full list of members
21 Jan 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06