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HERRADURA LIMITED

Company number 02703869

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
03 Dec 2020 LIQ01 Declaration of solvency
03 Dec 2020 600 Appointment of a voluntary liquidator
03 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-16
12 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of Neil Gordon Aiken as a director on 7 January 2020
07 Jan 2020 TM01 Termination of appointment of James Cameron Wall as a director on 7 January 2020
14 May 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
20 Jul 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
25 May 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
20 Apr 2015 AA Full accounts made up to 31 December 2014
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
25 Mar 2014 AA Full accounts made up to 31 December 2013
22 May 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011