HERRADURA LIMITED filing history - Find and update company information

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HERRADURA LIMITED

Company number 02703869

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2021	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 - 7 pages (7 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-16 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
04 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Neil Gordon Aiken as a director on 7 January 2020	View PDF Termination of appointment of Neil Gordon Aiken as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM01	Termination of appointment of James Cameron Wall as a director on 7 January 2020	View PDF Termination of appointment of James Cameron Wall as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
14 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
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	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
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	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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