HEMANI PERIPHERALS LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 21/08/2521 August 2025 New | Application to strike the company off the register |
| 11/08/2511 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 29/07/2529 July 2025 New | Resolutions |
| 29/07/2529 July 2025 New | Memorandum and Articles of Association |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-06-30 with updates |
| 19/03/2519 March 2025 | Change of details for Westcoast (Holdings) Limited as a person with significant control on 2025-02-28 |
| 05/03/255 March 2025 | Certificate of change of name |
| 04/03/254 March 2025 | Termination of appointment of Emily Garvey as a secretary on 2025-02-28 |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/08/2415 August 2024 | Director's details changed for Amin Hemani on 2024-08-15 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 28/06/2428 June 2024 | Notification of Westcoast (Holdings) Limited as a person with significant control on 2024-06-27 |
| 28/06/2428 June 2024 | Cessation of Westcoast Ltd as a person with significant control on 2024-06-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 02/06/212 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORSYTH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMIN HEMANI / 08/06/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GAVIN FORSYTH / 31/01/2016 |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN GAVIN FORSYTH / 30/06/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/07/1220 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN GAVIN FORSYTH / 26/04/2011 |
| 15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED AMIN HEMANI |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AMIN HEMANI |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GAVIN FORSYTH / 30/06/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BATCHELOR / 30/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN HEMANI / 30/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/098 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0517 February 2005 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 28-30 RICHFIELD AVENUE READING RG1 8BJ |
| 11/08/0411 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/12/992 December 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | LOCATION OF DEBENTURE REGISTER |
| 24/08/9824 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 20 BOULTON ROAD READING BERKSHIRE RG2 0PH |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 16/06/9316 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 16/06/9316 June 1993 | S369(4) SHT NOTICE MEET 17/05/93 |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | AUDITOR'S RESIGNATION |
| 09/09/929 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 07/08/917 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 121288 |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/8826 April 1988 | ADOPT MEM AND ARTS 070488 |
| 28/03/8828 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 20 BOULTON ROAD READING BERKSHIRE RG2 0PH |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8610 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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