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HEMINGHILL LIMITED

Company number 04046825

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	TM01	Termination of appointment of Simon Kelly as a director on 10 March 2017	View PDF Termination of appointment of Simon Kelly as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AP01	Appointment of Yuwadee Plukmaidee as a director on 10 March 2017	View PDF Appointment of Yuwadee Plukmaidee as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AD01	Registered office address changed from Woolford & Co Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 21 February 2017	View PDF Registered office address changed from Woolford & Co Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 21 February 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages)
02 Sep 2015	AR01	Annual return made up to 3 August 2015 Statement of capital on 2015-09-02 GBP 2	View PDF Annual return made up to 3 August 2015 Statement of capital on 2015-09-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
06 Aug 2014	AR01	Annual return made up to 3 August 2014 Statement of capital on 2014-08-06 GBP 2	View PDF Annual return made up to 3 August 2014 Statement of capital on 2014-08-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
22 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 - link opens in a new window - 3 pages (3 pages)
03 May 2013	TM02	Termination of appointment of Simon Kelly as a secretary	View PDF Termination of appointment of Simon Kelly as a secretary - link opens in a new window - 1 page (1 page)
13 Feb 2013	CH03	Secretary's details changed for Mr Simon Kelly on 7 December 2012	View PDF Secretary's details changed for Mr Simon Kelly on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	CH01	Director's details changed for Mr Simon Kelly on 7 December 2012	View PDF Director's details changed for Mr Simon Kelly on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	AR01	Annual return made up to 3 August 2012	View PDF Annual return made up to 3 August 2012 - link opens in a new window - 4 pages (4 pages)
04 May 2012	TM01	Termination of appointment of Andrew Shaw as a director	View PDF Termination of appointment of Andrew Shaw as a director - link opens in a new window - 1 page (1 page)
25 Nov 2011	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
19 Aug 2011	AR01	Annual return made up to 3 August 2011	View PDF Annual return made up to 3 August 2011 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
25 Aug 2009	363a	Return made up to 03/08/09; no change of members	View PDF Return made up to 03/08/09; no change of members - link opens in a new window - 3 pages (3 pages)

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