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HESPERUS LIMITED

Company number 10967993

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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)
05 Nov 2019	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)
20 Aug 2019	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 Jul 2019	TM01	Termination of appointment of Charmaine Erma Davidson as a director on 8 July 2019	View PDF Termination of appointment of Charmaine Erma Davidson as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CH01	Director's details changed for Miss Charmaine Erma Davidson on 25 February 2019	View PDF Director's details changed for Miss Charmaine Erma Davidson on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AD01	Registered office address changed from Block a Studio 5 50-54 st. Pauls Square Birmingham West Midlands B3 1QS England to 306a Nash House the Collective Old Oak Lane London NW10 6DG on 25 February 2019	View PDF Registered office address changed from Block a Studio 5 50-54 st. Pauls Square Birmingham West Midlands B3 1QS England to 306a Nash House the Collective Old Oak Lane London NW10 6DG on 25 February 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	PSC04	Change of details for Mrs Charmaine Davidson as a person with significant control on 15 September 2018	View PDF Change of details for Mrs Charmaine Davidson as a person with significant control on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH01	Director's details changed for Miss Charmaine Erma Davidson on 1 August 2018	View PDF Director's details changed for Miss Charmaine Erma Davidson on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AD01	Registered office address changed from 178C Slade Road Birmingham West Midlands B23 7RJ England to Block a Studio 5 50-54 st. Pauls Square Birmingham West Midlands B3 1QS on 1 August 2018	View PDF Registered office address changed from 178C Slade Road Birmingham West Midlands B23 7RJ England to Block a Studio 5 50-54 st. Pauls Square Birmingham West Midlands B3 1QS on 1 August 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	PSC01	Notification of Charmaine Davidson as a person with significant control on 29 January 2018	View PDF Notification of Charmaine Davidson as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	PSC07	Cessation of Sitaram Gond as a person with significant control on 29 January 2018	View PDF Cessation of Sitaram Gond as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	TM01	Termination of appointment of Sitaram Gond as a director on 29 January 2018	View PDF Termination of appointment of Sitaram Gond as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP01	Appointment of Mrs Charmaine Davidson as a director on 29 January 2018	View PDF Appointment of Mrs Charmaine Davidson as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	TM01	Termination of appointment of Gareth Stephen Highfield as a director on 15 October 2017	View PDF Termination of appointment of Gareth Stephen Highfield as a director on 15 October 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	PSC07	Cessation of Gareth Stephen Highfield as a person with significant control on 15 October 2017	View PDF Cessation of Gareth Stephen Highfield as a person with significant control on 15 October 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	PSC01	Notification of Sitaram Gond as a person with significant control on 15 October 2017	View PDF Notification of Sitaram Gond as a person with significant control on 15 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AP01	Appointment of Mr Sitaram Gond as a director on 15 October 2017	View PDF Appointment of Mr Sitaram Gond as a director on 15 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AD01	Registered office address changed from 36 Devon Crescent Dudley West Midlands DY2 0UD England to 178C Slade Road Birmingham West Midlands B23 7RJ on 16 October 2017	View PDF Registered office address changed from 36 Devon Crescent Dudley West Midlands DY2 0UD England to 178C Slade Road Birmingham West Midlands B23 7RJ on 16 October 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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