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A. HERRING LIMITED

Company number 00423468

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2023 DS01 Application to strike the company off the register
08 Feb 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
15 Oct 2021 AD01 Registered office address changed from Toc H Yard Old Rd Chesterfield S40 2RG to Hazel Drive Narborough Road South Leicester LE3 2JG on 15 October 2021
14 Oct 2021 TM01 Termination of appointment of Timothy Keith Herring as a director on 8 October 2021
14 Oct 2021 TM01 Termination of appointment of Claire Louise Hartley as a director on 8 October 2021
14 Oct 2021 TM02 Termination of appointment of Elizabeth Ann Herring as a secretary on 8 October 2021
14 Oct 2021 AP01 Appointment of Mr Timothy Maxwell Strevens as a director on 8 October 2021
14 Oct 2021 AP01 Appointment of Mr Nigel Jeremy Strevens as a director on 8 October 2021
13 Oct 2021 MR04 Satisfaction of charge 6 in full
13 Oct 2021 MR04 Satisfaction of charge 004234680009 in full
13 Oct 2021 MR04 Satisfaction of charge 3 in full
13 Oct 2021 MR04 Satisfaction of charge 4 in full
12 Oct 2021 SH19 Statement of capital on 12 October 2021
  • GBP 1
12 Oct 2021 SH20 Statement by Directors
12 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2021 CAP-SS Solvency Statement dated 08/10/21
11 Oct 2021 PSC07 Cessation of Herring Investments Limited as a person with significant control on 8 October 2021
11 Oct 2021 PSC02 Notification of Herring Commercial Limited as a person with significant control on 8 October 2021