HERMES PERSONNEL 1 LIMITED

Company number 08762664

Date	Type	Description	View / Download
30 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2020	L64.04	Dissolution deferment	(1 page)
16 Mar 2020	L64.07	Completion of winding up	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
05 Nov 2019	COCOMP	Order of court to wind up	(2 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
03 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 3 April 2019	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
19 Oct 2018	PSC04	Change of details for Mr Brian Mccatyney as a person with significant control on 19 October 2018	(2 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
28 May 2018	AD01	Registered office address changed from 26 Mackintosh Place Cardiff CF24 4RQ Wales to Trust House New Augustus Street Bradford BD1 5LL on 28 May 2018	(1 page)
28 May 2018	TM01	Termination of appointment of Matthias Rotzer as a director on 1 April 2018	(1 page)
28 May 2018	AP01	Appointment of Mr Brian Mccartney as a director on 1 April 2018	(2 pages)
28 May 2018	PSC01	Notification of Brian Mccatyney as a person with significant control on 1 April 2018	(2 pages)
28 May 2018	PSC07	Cessation of Matthias Rotzer as a person with significant control on 1 April 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
19 Mar 2018	PSC01	Notification of Matthias Rotzer as a person with significant control on 1 January 2018	(2 pages)
20 Aug 2017	AP01	Appointment of Mr Matthias Rotzer as a director on 1 August 2017	(2 pages)
20 Aug 2017	TM01	Termination of appointment of Damien Paton as a director on 1 August 2017	(1 page)
20 Aug 2017	AD01	Registered office address changed from Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR to 26 Mackintosh Place Cardiff CF24 4RQ on 20 August 2017	(1 page)
20 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01	(3 pages)
25 Apr 2017	AP01	Appointment of Mr Damien Paton as a director on 1 March 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Paul Philip Hamilton as a director on 1 March 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from PO Box 4385 08762664: Companies House Default Address Cardiff CF14 8LH to Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR on 13 April 2017	(2 pages)