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HEMISPHERE PROPERTIES (SOUTHERN) LIMITED

Company number 04268842

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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 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2018 TM02 Termination of appointment of Harry Holland Jeffs as a secretary on 17 September 2018
11 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 10 August 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 90,733.33
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 90,733.33
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 90,733.33
13 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
25 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
11 May 2010 TM01 Termination of appointment of David Thomas as a director
11 May 2010 TM01 Termination of appointment of Michael Shields as a director
11 May 2010 AP01 Appointment of Mr Yim Sang Chan as a director
11 May 2010 AP01 Appointment of Mr John Ho as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 10/08/09; full list of members