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HERMIONE MARKETING LTD

Company number 11623968

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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)
20 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 14 November 2024	View PDF Liquidators' statement of receipts and payments to 14 November 2024 - link opens in a new window - 19 pages (19 pages)
24 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 November 2023	View PDF Liquidators' statement of receipts and payments to 14 November 2023 - link opens in a new window - 18 pages (18 pages)
24 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP England to Finn Associates Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 24 November 2022	View PDF Registered office address changed from 43 Berkeley Square London W1J 5AP England to Finn Associates Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-15 - link opens in a new window - 1 page (1 page)
15 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Sep 2022	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)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2021	TM01	Termination of appointment of Daniel Lyle Woodward as a director on 27 July 2021	View PDF Termination of appointment of Daniel Lyle Woodward as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM02	Termination of appointment of Daniel Woodward as a secretary on 27 July 2021	View PDF Termination of appointment of Daniel Woodward as a secretary on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Daniel Lyle Woodward as a person with significant control on 27 July 2021	View PDF Cessation of Daniel Lyle Woodward as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2020	CH01	Director's details changed for Mr Daniel Lyle Woodward on 1 April 2020	View PDF Director's details changed for Mr Daniel Lyle Woodward on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH01	Director's details changed for Mr Daniel Lyle Woodward on 1 April 2020	View PDF Director's details changed for Mr Daniel Lyle Woodward on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH01	Director's details changed for Mr Simon Vickers on 1 April 2020	View PDF Director's details changed for Mr Simon Vickers on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH03	Secretary's details changed for Mr Daniel Woodward on 1 April 2020	View PDF Secretary's details changed for Mr Daniel Woodward on 1 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CH03	Secretary's details changed for Mr Simon Vickers on 1 April 2020	View PDF Secretary's details changed for Mr Simon Vickers on 1 April 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	PSC04	Change of details for Mr Daniel Lyle Woodward as a person with significant control on 1 September 2019	View PDF Change of details for Mr Daniel Lyle Woodward as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	PSC04	Change of details for Mr Simon Vickers as a person with significant control on 1 February 2020	View PDF Change of details for Mr Simon Vickers as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)

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HERMIONE MARKETING LTD

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