HEPHARM LIMITED

Company number 04520681 ·

Dissolved

67 filings

Date Filing
16 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
16 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
30 Jan 2024 First Gazette notice for voluntary strike-off View document
18 Jan 2024 Application to strike the company off the register · 3 pages View document
10 Dec 2023 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
22 Dec 2022 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
24 Jan 2022 Micro company accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
15 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
23 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
18 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View document
1 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 24 THE GREEN, STOTFOLD HITCHIN HERTFORDSHIRE SG5 4AN View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
17 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Sep 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Sep 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
25 Sep 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
26 Sep 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
17 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
16 Aug 2011 SECRETARY APPOINTED MRS HILARY EILEEN PEARMAIN View document
16 Aug 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN PEARMAIN View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD PEARMAIN / 12/08/2010 View document
26 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY EILEEN PEARMAIN / 12/08/2010 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
8 May 2009 DIRECTOR APPOINTED KEVIN EDWARD PEARMAIN View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Sep 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
28 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
28 Sep 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
18 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Aug 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
5 Sep 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
20 Aug 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
22 Aug 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
6 Sep 2002 NEW DIRECTOR APPOINTED View document
6 Sep 2002 NEW SECRETARY APPOINTED View document
30 Aug 2002 SECRETARY RESIGNED View document
30 Aug 2002 DIRECTOR RESIGNED View document
28 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document