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HERAMIARD LTD

Company number 11237719

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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)
07 Sep 2021	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)
22 Jun 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)
12 Feb 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	PSC07	Cessation of Tamaryn Martin as a person with significant control on 27 April 2018	View PDF Cessation of Tamaryn Martin as a person with significant control on 27 April 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	PSC01	Notification of Kenneth Domingo as a person with significant control on 27 April 2018	View PDF Notification of Kenneth Domingo as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA01	Current accounting period extended from 31 March 2019 to 5 April 2019	View PDF Current accounting period extended from 31 March 2019 to 5 April 2019 - link opens in a new window - 1 page (1 page)
29 May 2018	TM01	Termination of appointment of Tamaryn Martin as a director on 27 April 2018	View PDF Termination of appointment of Tamaryn Martin as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AP01	Appointment of Mr Kenneth Domingo as a director on 27 April 2018	View PDF Appointment of Mr Kenneth Domingo as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AD01	Registered office address changed from Flat 133 Robert Lewis House, 36 Mallards Road Barking IG11 0TD United Kingdom to Suite 1 Ground Floor Britannia Mill Samuel Street Bury BL9 6AW on 15 May 2018	View PDF Registered office address changed from Flat 133 Robert Lewis House, 36 Mallards Road Barking IG11 0TD United Kingdom to Suite 1 Ground Floor Britannia Mill Samuel Street Bury BL9 6AW on 15 May 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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