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HEMERA LIGHT LIMITED

Company number 07149268

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jan 2016	SH19	Statement of capital on 4 January 2016 GBP 1,000	View PDF Statement of capital on 4 January 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	CAP-SS	Solvency Statement dated 14/12/15	View PDF Solvency Statement dated 14/12/15 - link opens in a new window - 1 page (1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
05 May 2015	AD01	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015	View PDF Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,000	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 10,000	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
29 May 2013	CH01	Director's details changed for Mrs Zenah Landman on 29 May 2013	View PDF Director's details changed for Mrs Zenah Landman on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	SH02	Consolidation of shares on 2 November 2010	View PDF Consolidation of shares on 2 November 2010 - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 November 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 2 November 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	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)
12 Feb 2010	AA01	Current accounting period shortened from 28 February 2011 to 30 June 2010	View PDF Current accounting period shortened from 28 February 2011 to 30 June 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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HEMERA LIGHT LIMITED

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