HERASMART LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Registered office address changed from Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to C/O Quantuma Advisory Limited 7th Floor20 St. Andrew Street London EC4A 3AG on 2025-02-18 |
| 18/02/2518 February 2025 | Statement of affairs |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Appointment of a voluntary liquidator |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 17/02/2417 February 2024 | Memorandum and Articles of Association |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-12 with updates |
| 31/05/2331 May 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 17/05/2317 May 2023 | Certificate of change of name |
| 16/05/2316 May 2023 | Termination of appointment of Bryan Anthony Thornton as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Registered office address changed from Dept. 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY on 2023-05-16 |
| 16/05/2316 May 2023 | Appointment of Mr Daniel Mark Robinson as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 16/05/2316 May 2023 | Notification of Daniel Robinson as a person with significant control on 2023-05-16 |
| 16/05/2316 May 2023 | Cessation of Bryan Anthony Thornton as a person with significant control on 2023-05-16 |
| 16/05/2316 May 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-05-16 |
| 04/05/234 May 2023 | Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept. 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-05-04 |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 22/04/2222 April 2022 | Appointment of Mr Muhammad Ishtiaque as a director on 2022-04-20 |
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