HERSCHELL LOGISTIC SOLUTIONS LTD

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DateDescription
14/03/2314 March 2023 Voluntary strike-off action has been suspended

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14/03/2314 March 2023 Voluntary strike-off action has been suspended

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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03/02/233 February 2023 Application to strike the company off the register

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12/12/2212 December 2022 Confirmation statement made on 2022-11-09 with no updates

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07/12/217 December 2021 Confirmation statement made on 2021-11-09 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ASHBY HERSCHELL / 01/05/2019

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 32 LE ROUX DRIVE OLD MELDRUM INVERURIE ABERDEENSHIRE AB51 0PJ SCOTLAND

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ASHBY HERSCHALL / 01/05/2019

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARGARET HERSCHELL / 01/05/2019

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHBY HERSCHELL / 01/05/2019

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01/05/191 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH MARGARET HERSCHELL / 01/05/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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11/06/1811 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ASHBY HERSCHALL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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28/08/1728 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARGARET HERSCHELL / 05/05/2017

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHBY HERSCHELL / 05/05/2017

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 21 ASH GROVE INVERURIE ABERDEENSHIRE AB51 6AT

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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24/10/1624 October 2016 VARYING SHARE RIGHTS AND NAMES

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/05/1631 May 2016 DIRECTOR APPOINTED MRS RUTH MARGARET HERSCHELL

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31/05/1631 May 2016 SECRETARY APPOINTED MRS RUTH MARGARET HERSCHELL

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09/01/169 January 2016 Annual return made up to 9 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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

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17/11/1417 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/01/149 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HERSCHELL / 01/06/2012

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21/01/1321 January 2013 Annual return made up to 9 November 2012 with full list of shareholders

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

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 27 KEPPLEHILLS DRIVE BUCKSBURN ABERDEEN ABERDEENSHIRE AB21 9PS SCOTLAND

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20/12/1120 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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