HIRSCH & MANN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Registered office address changed from C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 19/06/2519 June 2025 | Registered office address changed from 43 Vyner Street London E2 9DQ England to C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-06-19 |
| 19/06/2519 June 2025 | Statement of affairs |
| 19/06/2519 June 2025 | Appointment of a voluntary liquidator |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 22/01/2422 January 2024 | Director's details changed for Mr Daniel Hirschmann on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Sub-division of shares on 2023-11-24 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 29/11/2329 November 2023 | Registered office address changed from 45 Vyner Street London E2 9DQ England to 43 Vyner Street London E2 9DQ on 2023-11-29 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 20/05/1920 May 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 21 VYNER STREET LONDON E2 9DG |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HIRSCHMANN / 30/01/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 25B VYNER STREET LONDON E2 9DG |
| 05/10/145 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 10 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/11/1314 November 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM C/O C/O SPACE SPACE MEDIA LAB 129-131 MARE STREET LONDON LONDON E8 3RH UNITED KINGDOM |
| 28/01/1328 January 2013 | Annual return made up to 1 September 2012 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HIRSCHMANN / 01/09/2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 6 CYNTRA PLACE 201 MARE STREET LONDON E8 3QE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 12/01/1212 January 2012 | Annual return made up to 1 September 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 01/09/101 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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