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HERMES INTEGRATION LIMITED

Company number 06970142

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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)
03 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 13 February 2021
14 Apr 2020 AA01 Previous accounting period shortened from 31 January 2021 to 20 February 2020
28 Feb 2020 AD01 Registered office address changed from Ama Domus 46 Rutland Close Harrogate North Yorkshire HG1 2HF to Westminster Business Cantre 10 Great North Way Nether Poppleton York YO26 6RB on 28 February 2020
27 Feb 2020 LIQ01 Declaration of solvency
27 Feb 2020 600 Appointment of a voluntary liquidator
27 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-14
03 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
31 Jan 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 January 2020
25 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
19 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
07 Jan 2014 AP01 Appointment of Ms Michelle Still as a director
12 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012