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ANNE HERBERT AGENCIES LIMITED

Company number 00339202

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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)
02 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2014	4.71	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)
07 Jul 2014	4.68	Liquidators' statement of receipts and payments to 30 April 2014	View PDF Liquidators' statement of receipts and payments to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
17 May 2013	AD01	Registered office address changed from Allen House Newarke Street Leicester LE1 5SG on 17 May 2013	View PDF Registered office address changed from Allen House Newarke Street Leicester LE1 5SG on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 2,287	View PDF Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 2,287 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	CH01	Director's details changed for Anne Louise Herbert on 26 September 2010	View PDF Director's details changed for Anne Louise Herbert on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
07 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
19 Mar 2009	88(2)	Ad 05/02/09\gbp si 2@1=2\gbp ic 2285/2287\	View PDF Ad 05/02/09\gbp si 2@1=2\gbp ic 2285/2287\ - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)

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