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HERMAN & HERMAN LIMITED

Company number 06704856

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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)
18 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Jun 2017	4.68	Liquidators' statement of receipts and payments to 1 April 2017	View PDF Liquidators' statement of receipts and payments to 1 April 2017 - link opens in a new window - 13 pages (13 pages)
09 Jun 2016	4.68	Liquidators' statement of receipts and payments to 1 April 2016	View PDF Liquidators' statement of receipts and payments to 1 April 2016 - link opens in a new window - 16 pages (16 pages)
08 Jun 2015	4.68	Liquidators' statement of receipts and payments to 1 April 2015	View PDF Liquidators' statement of receipts and payments to 1 April 2015 - link opens in a new window - 12 pages (12 pages)
12 May 2014	AD01	Registered office address changed from 7-9 Hovefields Court Hovefields Avenue Basildon Essex SS13 1EB on 12 May 2014	View PDF Registered office address changed from 7-9 Hovefields Court Hovefields Avenue Basildon Essex SS13 1EB on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Feb 2014	MR04	Satisfaction of charge 067048560002 in full	View PDF Satisfaction of charge 067048560002 in full - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AD01	Registered office address changed from 42 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD United Kingdom on 2 September 2013	View PDF Registered office address changed from 42 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD United Kingdom on 2 September 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	MR01	Registration of charge 067048560002	View PDF Registration of charge 067048560002 - link opens in a new window - 24 pages (24 pages)
18 Mar 2013	TM01	Termination of appointment of Terence Wilson as a director	View PDF Termination of appointment of Terence Wilson as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	CH01	Director's details changed for Mr. Terence Edward Wilson on 4 January 2012	View PDF Director's details changed for Mr. Terence Edward Wilson on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH01	Director's details changed for Mr. Terence Edward Wilson on 4 January 2012	View PDF Director's details changed for Mr. Terence Edward Wilson on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH01	Director's details changed for Mrs Linden Lousie Herman on 4 January 2012	View PDF Director's details changed for Mrs Linden Lousie Herman on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP01	Appointment of Mr. Terence Edward Wilson as a director	View PDF Appointment of Mr. Terence Edward Wilson as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	AP01	Appointment of Mr Leon Peter Herman as a director	View PDF Appointment of Mr Leon Peter Herman as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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