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HERMHEALTH LIMITED

Company number 08214087

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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)
01 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
06 May 2015 4.68 Liquidators' statement of receipts and payments to 24 February 2015
05 Mar 2014 AD01 Registered office address changed from Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ England on 5 March 2014
04 Mar 2014 600 Appointment of a voluntary liquidator
04 Mar 2014 4.70 Declaration of solvency
04 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Feb 2014 TM01 Termination of appointment of Richard Breen as a director
11 Feb 2014 TM02 Termination of appointment of Nicholas Walters as a secretary
11 Feb 2014 AD01 Registered office address changed from 83 Kyrle Road London SW11 6BB United Kingdom on 11 February 2014
11 Feb 2014 AP01 Appointment of Mr Antony Paul Cunningham as a director
31 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
26 Jun 2013 MR04 Satisfaction of charge 082140870001 in full
18 Apr 2013 MR01 Registration of charge 082140870001
11 Feb 2013 AP03 Appointment of Nicholas John Walters as a secretary
13 Sep 2012 NEWINC Incorporation