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HERCULES LTD

Company number 12233361

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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)
21 Nov 2023	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)
05 Sep 2023	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)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	PSC01	Notification of Luca Boschian Pest as a person with significant control on 20 September 2022	View PDF Notification of Luca Boschian Pest as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Luca Boschian Pest as a director on 20 September 2022	View PDF Appointment of Mr Luca Boschian Pest as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Anastasia Nominee Services Ltd as a person with significant control on 20 September 2022	View PDF Cessation of Anastasia Nominee Services Ltd as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Silvia Gattuso as a director on 20 September 2022	View PDF Termination of appointment of Silvia Gattuso as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 20 September 2022	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AD01	Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 22 February 2023	View PDF Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 22 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC05	Change of details for Anastasia Nominee Services Ltd as a person with significant control on 22 February 2023	View PDF Change of details for Anastasia Nominee Services Ltd as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Ms. Silvia Gattuso on 21 February 2023	View PDF Director's details changed for Ms. Silvia Gattuso on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2021	PSC05	Change of details for Anastasia Nominee Services Ltd as a person with significant control on 1 March 2021	View PDF Change of details for Anastasia Nominee Services Ltd as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2021	CH01	Director's details changed for Ms Silvia Gattuso on 1 March 2021	View PDF Director's details changed for Ms Silvia Gattuso on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC05	Change of details for Anastasia Nominee Services Ltd as a person with significant control on 1 March 2021	View PDF Change of details for Anastasia Nominee Services Ltd as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CH01	Director's details changed for Ms Silvia Gattuso on 1 March 2021	View PDF Director's details changed for Ms Silvia Gattuso on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AD01	Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 1 March 2021	View PDF Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 1,000	View PDF Incorporation Statement of capital on 2019-09-30 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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HERCULES LTD

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