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HERMES ONE LIMITED

Company number 05250404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 DS01 Application to strike the company off the register
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
18 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 October 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1

Statement of capital on 2014-09-18
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014.
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
27 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Lisa Copperthwaite on 5 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Oct 2008 363a Return made up to 05/10/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Oct 2007 363a Return made up to 05/10/07; full list of members
20 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
06 Dec 2006 363a Return made up to 05/10/06; full list of members
09 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
10 May 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
11 Nov 2005 363s Return made up to 05/10/05; full list of members