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HERMAN GROUP CO., LTD

Company number 08640256

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Company Results (links open in a new window)
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)
11 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	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)
08 May 2021	AD01	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 8 May 2021	View PDF Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 8 May 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AD01	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 6 August 2018	View PDF Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 6 August 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	PSC04	Change of details for Haimin Wang as a person with significant control on 5 August 2017	View PDF Change of details for Haimin Wang as a person with significant control on 5 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AP03	Appointment of Haimin Wang as a secretary on 31 July 2016	View PDF Appointment of Haimin Wang as a secretary on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	TM02	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 July 2016	View PDF Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	TM02	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 July 2016	View PDF Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AD01	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 8 August 2016	View PDF Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 8 August 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 September 2015	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AD01	Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 1 September 2015	View PDF Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AP04	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 September 2015	View PDF Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)

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