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HEMINGCO LTD

Company number 12083908

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 20 November 2024	View PDF Liquidators' statement of receipts and payments to 20 November 2024 - link opens in a new window - 15 pages (15 pages)
22 Nov 2023	AD01	Registered office address changed from 37a - 38 Kingswell Path Cascades Centre Portsmouth PO1 4RR England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 November 2023	View PDF Registered office address changed from 37a - 38 Kingswell Path Cascades Centre Portsmouth PO1 4RR England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21 - link opens in a new window - 1 page (1 page)
22 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 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)
06 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	PSC07	Cessation of Sandra Mary Smith as a person with significant control on 15 December 2020	View PDF Cessation of Sandra Mary Smith as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AD01	Registered office address changed from Unit a3 Jackson Close Portsmouth PO6 1US England to 37a - 38 Kingswell Path Cascades Centre Portsmouth PO1 4RR on 1 December 2020	View PDF Registered office address changed from Unit a3 Jackson Close Portsmouth PO6 1US England to 37a - 38 Kingswell Path Cascades Centre Portsmouth PO1 4RR on 1 December 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AD01	Registered office address changed from 12 Salisbury Road Cosham Portsmouth PO6 2PN England to Unit a3 Jackson Close Portsmouth PO6 1US on 17 July 2020	View PDF Registered office address changed from 12 Salisbury Road Cosham Portsmouth PO6 2PN England to Unit a3 Jackson Close Portsmouth PO6 1US on 17 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	TM01	Termination of appointment of Sandra Mary Smith as a director on 1 March 2020	View PDF Termination of appointment of Sandra Mary Smith as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AP01	Appointment of Mr Ian Robert Smith as a director on 1 March 2020	View PDF Appointment of Mr Ian Robert Smith as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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HEMINGCO LTD

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