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HERSEN PARTNERS LTD

Company number 09779812

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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)
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AD01	Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ on 9 October 2018	View PDF Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ on 9 October 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-12-03 EUR 12,000	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-12-03 EUR 12,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	TM01	Termination of appointment of Sentob Haim Toledano Benigo as a director on 30 November 2015	View PDF Termination of appointment of Sentob Haim Toledano Benigo as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AP01	Appointment of Mr Jean-Louis Hérail as a director on 30 November 2015	View PDF Appointment of Mr Jean-Louis Hérail as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-16 EUR 12,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-16 EUR 12,000 - link opens in a new window - 27 pages (27 pages)

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