HERMITAGE DISTRIBUTION LIMITED

Company Documents

Date	Description
23/07/2423 July 2024	Final Gazette dissolved via voluntary strike-off View Document
07/05/247 May 2024	First Gazette notice for voluntary strike-off View Document
07/05/247 May 2024	First Gazette notice for voluntary strike-off View Document
11/04/2411 April 2024	Previous accounting period shortened from 2024-03-31 to 2023-12-31 View Document
11/04/2411 April 2024	Application to strike the company off the register View Document
11/04/2411 April 2024	Total exemption full accounts made up to 2023-12-31 View Document
14/03/2414 March 2024	Confirmation statement made on 2024-03-14 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/12/2319 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/03/2320 March 2023	Confirmation statement made on 2023-03-14 with no updates View Document
02/12/222 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
18/05/2218 May 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-18 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
28/03/2228 March 2022	Confirmation statement made on 2022-03-14 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
19/03/2119 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
16/03/2116 March 2021	CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES View Document
11/05/2011 May 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2020 View Document
11/05/2011 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN TAKAHASHI View Document

11/05/2011 May 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/01/206 January 2020	31/03/19 TOTAL EXEMPTION FULL View Document
28/03/1928 March 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View Document
04/02/194 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN TAKAHASHI / 04/02/2019 View Document
01/02/191 February 2019	REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 1 CHARLOTTE MEWS HENLEY-ON-THAMES OXFORDSHIRE RG9 1FY View Document
07/08/187 August 2018	31/03/18 TOTAL EXEMPTION FULL View Document
05/04/185 April 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View Document
13/11/1713 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
15/03/1715 March 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View Document
29/11/1629 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
11/11/1611 November 2016	SAIL ADDRESS CREATED View Document
11/11/1611 November 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
02/11/162 November 2016	Annual return made up to 14 March 2016 with full list of shareholders View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, SECRETARY VIKRAM MENON View Document
09/10/169 October 2016	APPOINTMENT TERMINATED, SECRETARY SIMON MARRION View Document
09/10/169 October 2016	SECRETARY APPOINTED MR VIKRAM MENON View Document
18/08/1618 August 2016	SECRETARY APPOINTED MR SIMON MARRION View Document
13/07/1613 July 2016	REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 83 BAKER STREET LONDON W1U 6LA UNITED KINGDOM View Document
14/03/1514 March 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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