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HERMES HOUSE LTD

Company number 08675557

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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)
09 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 19 November 2018	View PDF Liquidators' statement of receipts and payments to 19 November 2018 - link opens in a new window - 13 pages (13 pages)
13 Dec 2017	AD01	Registered office address changed from C K R House 70 East Hill Dartford DA1 1RZ to Bridge House London Bridge London SE1 9QR on 13 December 2017	View PDF Registered office address changed from C K R House 70 East Hill Dartford DA1 1RZ to Bridge House London Bridge London SE1 9QR on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-20 - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA01	Current accounting period shortened from 29 September 2016 to 28 September 2016	View PDF Current accounting period shortened from 29 September 2016 to 28 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	View PDF Previous accounting period shortened from 30 September 2016 to 29 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	CH01	Director's details changed for Mr Permjit Singh Sulh on 2 July 2015	View PDF Director's details changed for Mr Permjit Singh Sulh on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 100	View PDF Incorporation Statement of capital on 2013-09-04 GBP 100 - link opens in a new window - 25 pages (25 pages)

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