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HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED

Company number 02443744

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2022 DS01 Application to strike the company off the register
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
01 Oct 2020 AA Micro company accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
18 Dec 2017 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017
28 Jun 2017 AA Micro company accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
11 Apr 2017 AD01 Registered office address changed from Binks Building 30-32 Thomas Street Northern Quarter Manchester M4 1ER to Holland House 1-5 Oakfield Sale M33 6TT on 11 April 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 1,000
04 Apr 2016 CH03 Secretary's details changed for Grant Russell Windridge on 4 April 2016
04 Apr 2016 CH01 Director's details changed for Grant Russell Windridge on 4 April 2016
04 Apr 2016 CH01 Director's details changed for Susan Mary Vandennieuwenhuysen on 4 April 2016
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2014
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014.