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HERRINGWORTH LIMITED

Company number 03692641

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 1 June 2019
03 Apr 2019 600 Appointment of a voluntary liquidator
03 Apr 2019 LIQ10 Removal of liquidator by court order
09 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 1 June 2018
16 Feb 2018 600 Appointment of a voluntary liquidator
16 Feb 2018 LIQ10 Removal of liquidator by court order
02 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 1 June 2017
02 Aug 2016 4.68 Liquidators' statement of receipts and payments to 1 June 2016
09 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-02
09 Jun 2016 OC S1096 Court Order to Rectify
23 Jun 2015 AD01 Registered office address changed from Dor Knap House Middle Hill Broadway Worcestershire WR12 7LA to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 23 June 2015
16 Jun 2015 600 Appointment of a voluntary liquidator
  • ANNOTATION Part Rectified Incorrect details were removed from the document on 09/06/2016 pursuant to Court Order
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 May 2014 DISS40 Compulsory strike-off action has been discontinued
06 May 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
02 May 2014 AD02 Register inspection address has been changed
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
10 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Jan 2012 AA Group of companies' accounts made up to 31 December 2010