HERDDLE GROUP LIMITED

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Company Documents

DateDescription
22/08/2422 August 2024 Final Gazette dissolved following liquidation

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22/05/2422 May 2024 Return of final meeting in a creditors' voluntary winding up

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27/04/2427 April 2024 Registered office address changed from Allan House 10 John Princess Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27

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05/06/235 June 2023 Liquidators' statement of receipts and payments to 2023-03-30

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16/05/2216 May 2022 Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Allan House 10 John Princess Street London W1G 0AH on 2022-05-16

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09/04/229 April 2022 Appointment of a voluntary liquidator

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23/02/2223 February 2022 Confirmation statement made on 2022-02-09 with no updates

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23/02/2223 February 2022 Termination of appointment of Corey Cummins as a director on 2021-06-30

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17/03/2117 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 SECOND FILED SH01 - 30/12/19 STATEMENT OF CAPITAL GBP 1104.27

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23/11/2023 November 2020 SECOND FILED SH01 - 01/10/19 STATEMENT OF CAPITAL GBP 1088.02

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23/11/2023 November 2020 SECOND FILED SH01 - 31/07/19 STATEMENT OF CAPITAL GBP 1073.16

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23/11/2023 November 2020 SECOND FILED SH01 - 03/09/19 STATEMENT OF CAPITAL GBP 1087.20

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12/11/2012 November 2020 09/03/20 STATEMENT OF CAPITAL GBP 1107.52

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30/04/2030 April 2020 DIRECTOR APPOINTED MR COREY CUMMINS

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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03/03/203 March 2020 01/10/19 STATEMENT OF CAPITAL GBP 1091.27

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03/03/203 March 2020 30/12/19 STATEMENT OF CAPITAL GBP 1107.52

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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06/12/196 December 2019 31/07/19 STATEMENT OF CAPITAL GBP 1073.16

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06/12/196 December 2019 03/09/19 STATEMENT OF CAPITAL GBP 1087.20

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01/04/191 April 2019 31/12/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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19/02/1919 February 2019 PSC'S CHANGE OF PARTICULARS / MRS JESSICA ELIZABETH JANE FORD / 19/02/2019

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17/12/1817 December 2018 DIRECTOR APPOINTED MR EDWARD JAMES ALEXANDER FFORDE

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31/07/1831 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108481220001

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17/07/1817 July 2018 COMPANY NAME CHANGED HERDDLE LIMITED CERTIFICATE ISSUED ON 17/07/18

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / MRS JESSICA ELIZABETH JANE FORD / 12/08/2017

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09/02/189 February 2018 12/08/17 STATEMENT OF CAPITAL GBP 1000

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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10/08/1710 August 2017 CURREXT FROM 31/07/2018 TO 31/12/2018

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19/07/1719 July 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/07/1719 July 2017 COMPANY NAME CHANGED ICENIANS LIMITED CERTIFICATE ISSUED ON 19/07/17

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04/07/174 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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