- Company Overview for HERMESPHONE LIMITED (04481063)
- Filing history for HERMESPHONE LIMITED (04481063)
- People for HERMESPHONE LIMITED (04481063)
- Insolvency for HERMESPHONE LIMITED (04481063)
- More for HERMESPHONE LIMITED (04481063)
| 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 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Nov 2020 | L64.07 | Completion of winding up | |
| 10 Aug 2011 | COCOMP | Order of court to wind up | |
| 30 Sep 2010 | AR01 |
Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-09-30
|
|
| 30 Sep 2010 | CH01 | Director's details changed for Emil Nikolov on 1 November 2009 | |
| 30 Sep 2010 | TM02 | Termination of appointment of Fbs Accounting Ltd as a secretary | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Feb 2010 | CH04 | Secretary's details changed for Fbs Accounting Ltd on 1 October 2009 | |
| 26 Feb 2010 | AR01 | Annual return made up to 9 July 2009 with full list of shareholders | |
| 26 Feb 2010 | AR01 | Annual return made up to 9 July 2008 with full list of shareholders | |
| 23 Feb 2010 | AD01 | Registered office address changed from 78 St John's Hill Battersea London SW11 1SF on 23 February 2010 | |
| 02 May 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 10 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Oct 2007 | 288a | New secretary appointed | |
| 04 Oct 2007 | 288a | New secretary appointed | |
| 04 Oct 2007 | 363a | Return made up to 09/07/07; full list of members | |
| 20 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 03 Mar 2007 | 288b | Secretary resigned | |
| 30 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 25 Jan 2007 | 363a | Return made up to 09/07/06; full list of members | |
| 12 Jan 2007 | 287 | Registered office changed on 12/01/07 from: p o box 1295 20 station road gerrards cross buckinghamshire SL9 8EL | |
| 08 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2004 |