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HERMES REAL ESTATE SERVICES LIMITED

Company number 06371945

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2012 DS01 Application to strike the company off the register
03 Oct 2011 SH19 Statement of capital on 3 October 2011
  • GBP 1
03 Oct 2011 CAP-SS Solvency Statement dated 27/09/11
03 Oct 2011 SH20 Statement by Directors
03 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mr David Leonard Grose on 20 December 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 TM01 Termination of appointment of Timothy Turnbull as a director
28 Sep 2010 TM01 Termination of appointment of Robert Dawson as a director
20 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
20 Sep 2010 CH04 Secretary's details changed for Hermes Secretariat Limited on 17 September 2010
24 Sep 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 17/09/09; full list of members
18 Sep 2008 363a Return made up to 17/09/08; full list of members
18 Sep 2008 88(2) Ad 18/12/07 gbp si 50000@1=50000 gbp ic 50000/100000
25 Jul 2008 288b Appointment Terminated Director mikjon LIMITED
25 Jul 2008 288b Appointment Terminated Secretary eps secretaries LIMITED
09 Jan 2008 123 Nc inc already adjusted 18/12/07
09 Jan 2008 88(2)R Ad 18/12/07--------- £ si 49999@1=49999 £ ic 1/50000
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association