HERRINGER LABS LTD

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DateDescription
14/02/1914 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2018:LIQ. CASE NO.1

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 201A NEW KINGS ROAD LONDON SW6 4SR

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06/01/186 January 2018 SPECIAL RESOLUTION TO WIND UP

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06/01/186 January 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/01/186 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HERRINGER / 05/11/2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 46B RADIPOLE ROAD LONDON SW6 5DL

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HERRINGER / 05/11/2015

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12/11/1512 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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03/11/153 November 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/01/1522 January 2015 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HERRINGER / 01/01/2014

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14/01/1414 January 2014 Annual return made up to 5 November 2013 with full list of shareholders

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM FLAT 4 143 NEW KINGS ROAD LONDON SW6 4SL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/11/125 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/01/116 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HERRINGER / 27/03/2010

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND

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05/11/095 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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