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HERMAN TOPCO LIMITED

Company number 13145062

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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)
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	AP01	Appointment of Mr Adam Joel Joseph as a director on 4 February 2021	View PDF Appointment of Mr Adam Joel Joseph as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Sharand Pyar Maharaj as a director on 4 February 2021	View PDF Appointment of Mr Sharand Pyar Maharaj as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Michael Paul Harris as a director on 4 February 2021	View PDF Termination of appointment of Michael Paul Harris as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP03	Appointment of Helen Louise Everitt as a secretary on 4 February 2021	View PDF Appointment of Helen Louise Everitt as a secretary on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 February 2021	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC02	Notification of Mprc Europe Ltd as a person with significant control on 4 February 2021	View PDF Notification of Mprc Europe Ltd as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 5 February 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC07	Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 4 February 2021	View PDF Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-19 GBP 1 - link opens in a new window - 32 pages (32 pages)

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