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HERMINE'S ENTERPRISES LTD

Company number 06740592

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2016 DS01 Application to strike the company off the register
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2015 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 4 November 2015
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014
03 Dec 2014 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014
20 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • EUR 2
27 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • EUR 2
07 Feb 2013 AP04 Appointment of Ledgers Secretaries Ltd as a secretary
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
03 Dec 2012 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Peter Christmann on 17 August 2010
11 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Peter Christmann on 4 November 2009
30 Nov 2009 CH04 Secretary's details changed for Ledgers Secretaries Limited on 4 November 2009
10 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009