Companies House does not verify the accuracy of the information filed

Advanced company search

HERCULES MARKETING MANAGEMENT LIMITED

Company number 04267027

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Nov 2013	4.68	Liquidators' statement of receipts and payments to 6 November 2013	View PDF Liquidators' statement of receipts and payments to 6 November 2013 - link opens in a new window - 13 pages (13 pages)
13 Nov 2012	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR on 13 November 2012	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AD01	Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE on 13 November 2012	View PDF Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
16 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 100	View PDF Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Oct 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 - 11 pages (11 pages)
10 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 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 - 11 pages (11 pages)
17 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	CH01	Director's details changed for Miss Christina Diana Buckley on 8 August 2010	View PDF Director's details changed for Miss Christina Diana Buckley on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 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 - 10 pages (10 pages)
10 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 10 pages (10 pages)
12 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 10 pages (10 pages)
31 Aug 2007	363s	Return made up to 08/08/07; no change of members	View PDF Return made up to 08/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2006	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 10 pages (10 pages)
21 Aug 2006	363s	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2005	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 10 pages (10 pages)
18 Aug 2005	363s	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?