HERRINGHAM LIMITED

Company number 06733258 ·

Dissolved

44 filings

Date Filing
11 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
10 Jan 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2018:LIQ. CASE NO.1 View document
27 Dec 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
13 Dec 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 13 THE RISE SEVENOAKS KENT TN13 1RG View document
6 Dec 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Dec 2017 SPECIAL RESOLUTION TO WIND UP View document
19 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANSELL / 01/11/2017 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
12 Jan 2016 Annual return made up to 21 November 2015 with full list of shareholders View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ANSELL / 30/11/2015 View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
16 Apr 2015 AUDITOR'S RESIGNATION View document
19 Feb 2015 PREVEXT FROM 31/10/2014 TO 31/01/2015 View document
9 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
9 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
18 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
5 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
24 Jan 2013 Annual return made up to 21 November 2012 with full list of shareholders View document
8 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 26/01/2012 View document
8 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 26/01/2012 View document
7 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ANSELL / 22/11/2011 View document
29 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
13 Apr 2012 SECOND FILING WITH MUD 21/11/11 FOR FORM AR01 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 31/10/2010 View document
29 Mar 2012 22/11/10 STATEMENT OF CAPITAL GBP 150 View document
29 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 31/10/2010 View document
23 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANSELL / 20/11/2011 View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANSELL / 20/11/2011 View document
17 Oct 2011 21/11/09 FULL LIST AMEND · 17 pages View document
17 Oct 2011 SECOND FILING WITH MUD 21/11/10 FOR FORM AR01 · 17 pages View document
14 Sep 2011 SUB-DIVISION 01/11/09 View document
14 Sep 2011 01/11/09 STATEMENT OF CAPITAL GBP 133.34 View document
30 Aug 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 View document
3 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
20 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders · 5 pages View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANSELL / 21/11/2010 · 2 pages View document
18 Dec 2010 DISS40 (DISS40(SOAD)) View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Nov 2010 FIRST GAZETTE · 1 page View document
10 Sep 2010 DIRECTOR APPOINTED MR. IAN ANSELL · 2 pages View document
15 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
24 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document