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HERCULANEUM DEVELOPMENTS LIMITED

Company number 04911918

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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)
16 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
16 May 2013 2.24B Administrator's progress report to 2 May 2013
16 May 2013 2.35B Notice of move from Administration to Dissolution on 2 May 2013
22 Jan 2013 2.24B Administrator's progress report to 19 December 2012
30 Aug 2012 F2.18 Notice of deemed approval of proposals
14 Aug 2012 2.17B Statement of administrator's proposal
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jun 2012 2.12B Appointment of an administrator
28 Jun 2012 AD01 Registered office address changed from 2-4 Kitchen Street Liverpool Merseyside L1 0AN United Kingdom on 28 June 2012
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2012 AR01 Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 50
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2011 AP03 Appointment of Carrie Louise Harper as a secretary on 23 September 2011
23 Sep 2011 TM02 Termination of appointment of Peter Downes as a secretary on 15 June 2011
05 Jul 2011 AD01 Registered office address changed from 30-32 Pall Mall Liverpool Merseyside L3 6AL United Kingdom on 5 July 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Nov 2010 AD01 Registered office address changed from 10-12 Pall Mall Liverpool L3 6AL on 22 November 2010
19 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
02 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
07 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off