HERMIONE CAPITAL LTD

Company number 11681053

Date	Type	Description	View / Download
20 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 14 November 2024	(17 pages)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 November 2023	(17 pages)
20 Apr 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
20 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
22 Nov 2022	AD01	Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP England to Finn Associates Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 22 November 2022	(2 pages)
22 Nov 2022	LIQ02	Statement of affairs	(10 pages)
22 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
22 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-15	(1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(4 pages)
22 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	(3 pages) Download iXBRL
27 Jul 2021	TM01	Termination of appointment of Daniel Lyle Woodward as a director on 27 July 2021	(1 page)
27 Jul 2021	TM02	Termination of appointment of Daniel Woodward as a secretary on 27 July 2021	(1 page)
27 Jul 2021	PSC07	Cessation of Daniel Lyle Woodward as a person with significant control on 27 July 2021	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
30 Sep 2020	AA	Micro company accounts made up to 30 November 2019	(3 pages) Download iXBRL
06 Feb 2020	PSC04	Change of details for Mr Daniel Lyle Woodward as a person with significant control on 1 September 2019	(2 pages)
06 Feb 2020	PSC04	Change of details for Mr Simon Vickers as a person with significant control on 1 February 2020	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
04 Apr 2019	AD01	Registered office address changed from PO Box W1J 5AP 43 Berkeley Square Mayfair London W1J 5AP United Kingdom to 43 Berkeley Square Mayfair London W1J 5AP on 4 April 2019	(1 page)
04 Apr 2019	AD01	Registered office address changed from 43 Berkeley Square Berkeley Square Mayfair London W1J 5AP England to PO Box W1J 5AP 43 Berkeley Square Mayfair London W1J 5AP on 4 April 2019	(1 page)
27 Mar 2019	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 43 Berkeley Square Berkeley Square Mayfair London W1J 5AP on 27 March 2019	(1 page)
16 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-16 GBP 2	(42 pages)