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HERMIL ISLAND LOUNGE LTD

Company number 12143405

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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)
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
10 May 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
24 Feb 2023 AD01 Registered office address changed from 230 Hornsey Road London N7 7LL England to 352 Hornsey Road Hornsey Road London N7 7HE on 24 February 2023
18 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
18 Jan 2023 AP01 Appointment of Mr Daniel Afewerqci as a director on 1 January 2023
18 Dec 2022 TM01 Termination of appointment of Zemil Daniel as a director on 12 December 2022
05 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
27 Oct 2021 PSC01 Notification of Daniel Brhane Afe-Werqci as a person with significant control on 16 October 2021
16 Oct 2021 TM01 Termination of appointment of Lydia Daniel Brian as a director on 15 October 2021
16 Oct 2021 PSC07 Cessation of Lydia Daniel Brian as a person with significant control on 15 October 2021
16 Oct 2021 AP01 Appointment of Mr Zemil Daniel as a director on 15 October 2021
03 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
25 Nov 2020 TM01 Termination of appointment of Daniel Brhane Afe-Werqci as a director on 25 November 2020
16 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-13
14 Oct 2020 CERTNM Company name changed hermil island lounge LTD\certificate issued on 14/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
14 Sep 2020 AP01 Appointment of Miss Lydia Daniel Brian as a director on 1 September 2020
12 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
12 Sep 2020 TM02 Termination of appointment of Lydia Brian as a secretary on 31 August 2020
11 Sep 2020 PSC01 Notification of Lydia Daniel Brian as a person with significant control on 1 September 2020
10 Sep 2020 PSC07 Cessation of Daniel Brhane Afe-Werqci as a person with significant control on 1 September 2020
11 Jul 2020 CH01 Director's details changed for Mr Daniel Brhane Afe-Werqci on 15 January 2020
11 Jul 2020 PSC04 Change of details for Mr Daniel Afe-Werqci as a person with significant control on 19 March 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates