HERBERT H.DREW & SON LIMITED

Company number 00489545

Date	Type	Description	View / Download
11 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 20 May 2023	(26 pages)
02 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 20 May 2022	(27 pages)
27 May 2022	LIQ06	Resignation of a liquidator	(3 pages)
25 May 2022	AD01	Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022	(2 pages)
14 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 20 May 2021	(29 pages)
16 Feb 2021	AD01	Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 16 February 2021	(2 pages)
18 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 20 May 2020	(24 pages)
12 Jun 2019	MR04	Satisfaction of charge 15 in full	(2 pages)
11 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Jun 2019	MR04	Satisfaction of charge 004895450016 in full	(1 page)
21 May 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(29 pages)
07 Dec 2018	AM10	Administrator's progress report	(24 pages)
29 Aug 2018	COM1	Establishment of creditors or liquidation committee	(7 pages)
03 Aug 2018	AM07	Result of meeting of creditors	(5 pages)
12 Jul 2018	AM03	Statement of administrator's proposal	(92 pages)
24 May 2018	AD01	Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN England to 109 Swan Street Sileby Leicestershire LE12 7NN on 24 May 2018	(2 pages)
21 May 2018	AM01	Appointment of an administrator	(3 pages)
16 May 2018	AD01	Registered office address changed from 11-15 Station Road New Milton Hants BH25 6HN to 109 Swan Street Sileby Leicestershire LE12 7NN on 16 May 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Philip Anthony Langdown as a director on 3 May 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Paul Andrew Gillard as a director on 3 May 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Sean Alan Barry as a director on 3 May 2018	(1 page)
11 May 2018	PSC07	Cessation of Paul Andrew Gillard as a person with significant control on 3 May 2018	(1 page)
11 May 2018	PSC07	Cessation of Sean Alan Barry as a person with significant control on 3 May 2018	(1 page)
11 May 2018	TM02	Termination of appointment of Catherine Elizabeth Nicholls as a secretary on 11 May 2018	(1 page)
01 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)