HEMANI PERIPHERALS LTD
Company number 01997773 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Oct 2025 | Voluntary strike-off action has been suspended | View document |
| 2 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 11 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 29 Jul 2025 | Resolutions · 2 pages | View document |
| 29 Jul 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 19 Mar 2025 | Change of details for Westcoast (Holdings) Limited as a person with significant control on 2025-02-28 · 2 pages | View document |
| 5 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 4 Mar 2025 | Termination of appointment of Emily Garvey as a secretary on 2025-02-28 · 1 page | View document |
| 1 Nov 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 15 Aug 2024 | Director's details changed for Amin Hemani on 2024-08-15 · 2 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 28 Jun 2024 | Cessation of Westcoast Ltd as a person with significant control on 2024-06-27 · 1 page | View document |
| 28 Jun 2024 | Notification of Westcoast (Holdings) Limited as a person with significant control on 2024-06-27 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 19 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 2 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 16 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORSYTH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 7 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMIN HEMANI / 08/06/2017 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GAVIN FORSYTH / 31/01/2016 | View document |
| 21 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Jun 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN GAVIN FORSYTH / 30/06/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN GAVIN FORSYTH / 26/04/2011 | View document |
| 24 May 2011 | DIRECTOR APPOINTED AMIN HEMANI | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AMIN HEMANI | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GAVIN FORSYTH / 30/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN HEMANI / 30/06/2010 | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BATCHELOR / 30/06/2010 | View document |
| 30 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 28-30 RICHFIELD AVENUE READING RG1 8BJ | View document |
| 11 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2004 | SECRETARY RESIGNED | View document |
| 22 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 4 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 22 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Aug 1998 | SECRETARY RESIGNED | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 31 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 12 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 20 BOULTON ROAD READING BERKSHIRE RG2 0PH | View document |
| 17 Feb 1995 | DIRECTOR RESIGNED | View document |
| 7 Jul 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS | View document |
| 15 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 16 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | View document |
| 16 Jun 1993 | S369(4) SHT NOTICE MEET 17/05/93 | View document |
| 16 Jun 1993 | DIRECTOR RESIGNED | View document |
| 5 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Sep 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 | View document |
| 7 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 | View document |
| 19 Jul 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1990 | DIRECTOR RESIGNED | View document |
| 16 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 | View document |
| 16 Jan 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 16 Jun 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | EXEMPTION FROM APPOINTING AUDITORS 121288 | View document |
| 27 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1988 | ADOPT MEM AND ARTS 070488 | View document |
| 26 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 2 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 2 Feb 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 20 BOULTON ROAD READING BERKSHIRE RG2 0PH | View document |
| 1 Feb 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 30 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |