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HERMAY LTD

Company number 05144044

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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)
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2018	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 14 pages (14 pages)
05 Sep 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
07 Aug 2016	LIQ MISC	Insolvency:liquidators annual progress report to 28/06/2016	View PDF Insolvency:liquidators annual progress report to 28/06/2016 - link opens in a new window - 8 pages (8 pages)
13 Aug 2015	AD01	Registered office address changed from 1 Cornhill London EC3V 3nd to 30 Finsbury Square London EC2P 2YU on 13 August 2015	View PDF Registered office address changed from 1 Cornhill London EC3V 3nd to 30 Finsbury Square London EC2P 2YU on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AP01	Appointment of Mr Hugh Edwards as a director on 21 July 2014	View PDF Appointment of Mr Hugh Edwards as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 1 Cornhill London EC3V 3ND on 23 July 2014	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 1 Cornhill London EC3V 3ND on 23 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	TM01	Termination of appointment of Paul Blackburn as a director on 21 July 2014	View PDF Termination of appointment of Paul Blackburn as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 21 July 2014	View PDF Termination of appointment of Uk Company Secretaries Limited as a secretary on 21 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	TM01	Termination of appointment of Uk Incorporations Limited as a director on 21 July 2014	View PDF Termination of appointment of Uk Incorporations Limited as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02	View PDF Annual return made up to 1 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 26 April 2011	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 26 April 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)

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