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HERZBI LIMITED

Company number 00674582

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Oct 2018	AD01	Registered office address changed from 56B Crewys Road London NW2 2AD to Langley House Park Road East Finchley London N2 8EY on 26 October 2018	View PDF Registered office address changed from 56B Crewys Road London NW2 2AD to Langley House Park Road East Finchley London N2 8EY on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-10 - link opens in a new window - 1 page (1 page)
24 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
21 Jun 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
16 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 75,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 75,000 - link opens in a new window - 7 pages (7 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 75,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 75,000 - link opens in a new window - 7 pages (7 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 75,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 75,000 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	AD02	Register inspection address has been changed from Honeypot House 56a Crewys Road London NW2 2AD England	View PDF Register inspection address has been changed from Honeypot House 56a Crewys Road London NW2 2AD England - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	AD01	Registered office address changed from Honeypot House, 56a Crewys Road London NW2 2AD England on 5 June 2013	View PDF Registered office address changed from Honeypot House, 56a Crewys Road London NW2 2AD England on 5 June 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
10 Mar 2011	TM02	Termination of appointment of Bernice Bibelman as a secretary	View PDF Termination of appointment of Bernice Bibelman as a secretary - link opens in a new window - 1 page (1 page)

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