HERD JV GP LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 Application to strike the company off the register

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 150 ST VINCENT STREET GLASGOW G2 5ND

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR CARA YOUNG

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONES LANG LASALLE INCORPORATED

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09/07/189 July 2018 CESSATION OF LUKSS I HOLDINGS SARL AS A PSC

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 DIRECTOR APPOINTED TAL LEV-ARI

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/10/161 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/09/1613 September 2016 DIRECTOR APPOINTED CARA LOUISE YOUNG

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASHLEY

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MUSCAT

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27/04/1627 April 2016 DIRECTOR APPOINTED MR MICHAEL VALENTINE PASHLEY

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01/04/161 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/03/1518 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/04/141 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/04/133 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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06/03/136 March 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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19/04/1219 April 2012 ADOPT ARTICLES 23/03/2012

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06/03/126 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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