HESPERIA INVESTMENT LIMITED

Company Documents

DateDescription
25/08/2025 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/2018 August 2020 APPLICATION FOR STRIKING-OFF

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03/08/203 August 2020 31/03/20 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 31/03/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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30/09/1730 September 2017 31/03/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURGITA KAZLAUSKAITE

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR NAZIM ASADUL HAQUE / 07/02/2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KOKI MATSUMOTO / 07/02/2017

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07/02/177 February 2017 DIRECTOR APPOINTED MRS JURGITA KAZLAUSKAITE

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07/02/177 February 2017 07/02/17 STATEMENT OF CAPITAL GBP 100

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18/01/1718 January 2017 17/01/17 STATEMENT OF CAPITAL GBP 50

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR NAZIM HAQUE

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM TOP FLOOR FLAT 68 SANDRINGHAM ROAD LONDON E8 2LL

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30/03/1630 March 2016 DIRECTOR APPOINTED MR NAZIM ASADUL HAQUE

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30/03/1630 March 2016 CURRSHO FROM 31/07/2016 TO 31/03/2016

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14/03/1614 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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09/08/159 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/04/1517 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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25/07/1325 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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