HERMITAGE DISTRIBUTION LIMITED

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Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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11/04/2411 April 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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11/04/2411 April 2024 Application to strike the company off the register

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-14 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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11/05/2011 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2020

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN TAKAHASHI

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN TAKAHASHI / 04/02/2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 1 CHARLOTTE MEWS HENLEY-ON-THAMES OXFORDSHIRE RG9 1FY

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07/08/187 August 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 SAIL ADDRESS CREATED

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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

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02/11/162 November 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY VIKRAM MENON

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09/10/169 October 2016 APPOINTMENT TERMINATED, SECRETARY SIMON MARRION

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09/10/169 October 2016 SECRETARY APPOINTED MR VIKRAM MENON

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18/08/1618 August 2016 SECRETARY APPOINTED MR SIMON MARRION

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 83 BAKER STREET LONDON W1U 6LA UNITED KINGDOM

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14/03/1514 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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