HERDHURST LIMITED

Company number 01527628 ·

Dissolved

110 filings

Date Filing
5 Jul 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Jun 2011 APPLICATION FOR STRIKING-OFF View document
3 May 2011 03/05/11 STATEMENT OF CAPITAL GBP 675.00 View document
26 Apr 2011 STATEMENT BY DIRECTORS View document
26 Apr 2011 REDUCE ISSUED CAPITAL 09/04/2011 View document
26 Apr 2011 SOLVENCY STATEMENT DATED 09/04/11 View document
3 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
3 Dec 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
3 Dec 2010 SAIL ADDRESS CREATED View document
1 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
3 Nov 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
16 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
2 Apr 2009 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
24 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
16 Oct 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
28 Jun 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
10 Jan 2007 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
10 Apr 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
2 Nov 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
27 Oct 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
18 Oct 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
22 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
19 May 2004 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
8 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
29 Oct 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
27 Sep 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
29 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
27 Oct 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
25 Oct 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
26 Apr 1999 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS View document
26 Apr 1999 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/04/99 View document
17 Feb 1999 REGISTERED OFFICE CHANGED ON 17/02/99 FROM: BUCKLERSBURY HOUSE GARAGE 4 WALLBROOK LONDON EC4N 8EL View document
9 Feb 1999 STRIKE-OFF ACTION DISCONTINUED View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 30/09/97 View document
15 Dec 1998 FIRST GAZETTE View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
29 Oct 1996 RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS View document
10 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Oct 1996 NEW SECRETARY APPOINTED View document
10 Oct 1996 NEW DIRECTOR APPOINTED View document
7 Oct 1996 NEW DIRECTOR APPOINTED View document
7 Oct 1996 DIRECTOR RESIGNED View document
1 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
5 Mar 1996 S366A DISP HOLDING AGM 29/02/96 S252 DISP LAYING ACC 29/02/96 S386 DISP APP AUDS 29/02/96 View document
20 Sep 1995 RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/09/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
24 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
11 Jan 1995 363S · 6 pages View document
11 Jan 1995 RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS View document
2 Aug 1994 Accounts for a small company made up to 1993-09-30 · 10 pages View document
2 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
10 Sep 1993 REGISTERED OFFICE CHANGED ON 10/09/93 View document
10 Sep 1993 363S · 6 pages View document
10 Sep 1993 Full accounts made up to 1992-09-30 · 11 pages View document
10 Sep 1993 RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 10/09/93 View document
10 Sep 1993 363S View document
10 Sep 1993 FULL ACCOUNTS MADE UP TO 30/09/91 View document
10 Sep 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
10 Sep 1993 363(353) · 6 pages View document
10 Sep 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Sep 1993 363(287) · 6 pages View document
10 Sep 1993 NEW DIRECTOR APPOINTED View document
13 Aug 1993 Restoration by order of the court · 2 pages View document
13 Aug 1993 ORDER OF COURT - RESTORATION 12/08/93 View document
22 Jun 1993 STRUCK OFF AND DISSOLVED View document
2 Mar 1993 FIRST GAZETTE View document
4 Mar 1992 288 · 2 pages View document
4 Mar 1992 288 View document
4 Mar 1992 DIRECTOR RESIGNED View document
23 Dec 1991 RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS View document
23 Dec 1991 363B · 9 pages View document
23 Dec 1991 363B View document
23 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Dec 1991 Full accounts made up to 1991-03-31 · 12 pages View document
15 Oct 1991 ACCOUNTING REF. DATE SHORT FROM 25/03 TO 30/09 View document
15 Oct 1991 225(1) · 1 page View document
4 Jun 1991 287 · 1 page View document
4 Jun 1991 REGISTERED OFFICE CHANGED ON 04/06/91 FROM: G OFFICE CHANGED 04/06/91 BUCKLERSBURY HOUSE GARDEN 4 WALBROOK LONDON EC4N 8EL View document
15 Apr 1991 288 · 2 pages View document
15 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 1990 403A · 4 pages View document
16 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1990 363 · 4 pages View document
28 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
28 Sep 1990 Full accounts made up to 1990-03-31 · 14 pages View document
28 Sep 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS View document
10 Jan 1990 363 · 5 pages View document
10 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 25/03/89 View document
10 Jan 1990 Full group accounts made up to 1989-03-25 · 14 pages View document
10 Jan 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS View document
19 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 View document
19 May 1989 225(1) · 1 page View document
11 Jan 1989 363 · 4 pages View document
11 Jan 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View document
11 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
26 Oct 1988 403A · 1 page View document
26 Oct 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 1988 363 · 4 pages View document
8 Feb 1988 Full group accounts made up to 1987-03-31 · 12 pages View document
8 Feb 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
8 Feb 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS View document
7 Feb 1987 363 · 4 pages View document
7 Feb 1987 RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS View document
23 Jan 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
23 Jan 1987 Group of companies' accounts made up to 1986-03-31 · 15 pages View document