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NEW HERMITAGE LIMITED

Company number 03387560

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
26 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 100
26 Jul 2011 TM01 Termination of appointment of Bryan Tarttelin as a director
26 Jul 2011 TM01 Termination of appointment of Bryan Tarttelin as a director
26 Jul 2011 TM01 Termination of appointment of Andrew Greenfield as a director
26 Jul 2011 TM02 Termination of appointment of Andrew Greenfield as a secretary
26 Jul 2011 AP01 Appointment of Mr Robert Moore as a director
16 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2009 363a Return made up to 11/06/09; full list of members
29 May 2009 288a Director appointed andrew victor william greenfield
15 May 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Oct 2008 363a Return made up to 09/07/08; no change of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363a Return made up to 11/06/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Jul 2006 363a Return made up to 11/06/06; full list of members
06 Jul 2006 287 Registered office changed on 06/07/06 from: palladium house 1/4 argyll street london W1V 2LD
28 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005