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H.M.E.I. LIMITED

Company number 04622795

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2016 TM01 Termination of appointment of Richard Peter Hazzard as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Benjamin James Anthony Bateson as a director on 5 September 2016
05 Sep 2016 TM02 Termination of appointment of Versos Secretaries Limited as a secretary on 5 September 2016
26 Aug 2016 DS01 Application to strike the company off the register
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • EUR 20,000
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • EUR 20,000
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
14 Aug 2014 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014
14 Aug 2014 TM01 Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014
02 Jun 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2 June 2014
08 Jan 2014 AA Total exemption full accounts made up to 31 December 2012
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • EUR 20,000
14 Jan 2013 AP04 Appointment of Versos Secretaries Limited as a secretary
14 Jan 2013 AP01 Appointment of Mr Richard Peter Hazzard as a director
14 Jan 2013 AP01 Appointment of Mr Andrew James Gilfillan as a director
14 Jan 2013 AD01 Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 14 January 2013
14 Jan 2013 TM01 Termination of appointment of Miriam Lewis as a director
14 Jan 2013 TM01 Termination of appointment of Zenah Landman as a director
14 Jan 2013 TM02 Termination of appointment of Wixy Secretaries Limited as a secretary
09 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
09 Jan 2013 CH04 Secretary's details changed for Wixy Secretaries Limited on 1 December 2012