- Company Overview for HERCULES (UK) LIMITED (02655453)
- Filing history for HERCULES (UK) LIMITED (02655453)
- People for HERCULES (UK) LIMITED (02655453)
- More for HERCULES (UK) LIMITED (02655453)
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) |
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07 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Feb 2019 | DS01 | Application to strike the company off the register | |
07 Dec 2018 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
26 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
05 Mar 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
19 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with no updates | |
22 Mar 2017 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
11 Jan 2017 | AD01 | Registered office address changed from Surrey House 34 Eden Street Kingston Surrey KT1 1ER to 506 Kingsbury Road London NW9 9HE on 11 January 2017 | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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12 Dec 2014 | TM01 | Termination of appointment of Robert Benjamin Gersohn as a director on 1 December 2014 | |
12 Dec 2014 | TM02 | Termination of appointment of Centrum Secretaries Limited as a secretary on 1 December 2014 | |
12 Dec 2014 | AP01 | Appointment of Mr Zainul Abedin Khorasanee as a director on 1 December 2014 | |
12 Dec 2014 | AP03 | Appointment of Mrs Hsiu Chin Khorasanee as a secretary on 1 December 2014 | |
28 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Nov 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
11 Nov 2011 | AP01 | Appointment of Mr Robert Benjamin Gersohn as a director | |
11 Nov 2011 | TM01 | Termination of appointment of Mary Stephen as a director |