C.HERRING & SON LIMITED

Company number 00601109

Date	Type	Description	View / Download
12 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2018	AC92	Restoration by order of the court	(2 pages)
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Strike off 22/03/2016	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(3 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(3 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(9 pages)
19 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(3 pages)
25 Mar 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
22 Mar 2013	AP01	Appointment of Mr David Michael Williams as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Graham Davy as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Martin Coombs as a director	(1 page)
24 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
25 Jun 2012	CC04	Statement of company's objects	(2 pages)
25 Jun 2012	SH19	Statement of capital on 25 June 2012 GBP 1	(4 pages)
25 Jun 2012	CAP-SS	Solvency statement dated 21/06/12	(1 page)
25 Jun 2012	SH20	Statement by directors	(1 page)
25 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Credited to profit and loss/ auth cap cancelled 21/06/2012	(2 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
03 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
01 Mar 2011	CH01	Director's details changed for Mr Graham Davy on 17 February 2011	(2 pages)