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HERMES CONSULTANCY LTD

Company number 05946988

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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)
09 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 24 May 2018	View PDF Liquidators' statement of receipts and payments to 24 May 2018 - link opens in a new window - 6 pages (6 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 24 May 2017	View PDF Total exemption full accounts made up to 24 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2017	AA01	Previous accounting period shortened from 30 September 2017 to 24 May 2017	View PDF Previous accounting period shortened from 30 September 2017 to 24 May 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to C/O Johnstone Carmichael 107-111 Fleet Street London EC4A 2AB on 22 June 2017	View PDF Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to C/O Johnstone Carmichael 107-111 Fleet Street London EC4A 2AB on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-25 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015	View PDF Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	CH03	Secretary's details changed for Claire Wannop on 22 October 2013	View PDF Secretary's details changed for Claire Wannop on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AD01	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 13 August 2013	View PDF Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 13 August 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	CH01	Director's details changed for Daniel Fernandes on 11 July 2012	View PDF Director's details changed for Daniel Fernandes on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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