HERMES 2012 LTD

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 Application to strike the company off the register

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / EFSTRATIOS TSAGARIS / 07/09/2016

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 28 WEST ROAD POINTON SLEAFORD LINCOLNSHIRE NG34 0NA

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/09/1525 September 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM COMMERCE HOUSE 18 WEST STREET BOURNE LINCOLNSHIRE PE10 9NE UNITED KINGDOM

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07/04/147 April 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM OLD FIRE STATION 19 WATERGATE SLEAFORD LINCOLNSHIRE NG34 7PG UNITED KINGDOM

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/03/1311 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/02/121 February 2012 DIRECTOR APPOINTED EFSTRATIOS TSAGARIS

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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20/01/1220 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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