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HERMANN & HEATH LTD

Company number 07689054

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2018 DS01 Application to strike the company off the register
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
06 Mar 2018 AD01 Registered office address changed from Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL to 14 Great Flatt Rochdale OL12 7AS on 6 March 2018
21 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
07 Dec 2016 TM02 Termination of appointment of the Bcs Partnership Ltd as a secretary on 30 November 2016
24 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2016 CH01 Director's details changed for Mr Edward James Woodcock on 17 February 2016
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
08 Jul 2015 CH01 Director's details changed for Mr Edward James Woodcock on 7 July 2015
16 Jun 2015 TM01 Termination of appointment of Tristan Basil Merlin Maynard as a director on 24 April 2015
14 Apr 2015 CH01 Director's details changed for Mr Edward James Woodcock on 25 March 2015
14 Apr 2015 CERTNM Company name changed merlin house consultancy LTD\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26
25 Mar 2015 AP01 Appointment of Mr Edward Woodcock as a director on 25 March 2015
14 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
16 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
22 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Jun 2011 NEWINC Incorporation