HERBERT & SHRIVE LIMITED

Company number 00604885

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2011	DS01	Application to strike the company off the register	(5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
02 Mar 2010	AD01	Registered office address changed from 1st Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 2 March 2010	(1 page)
26 Jan 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 5,400	(4 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
09 Jul 2009	288b	Appointment Terminated Director and Secretary jennifer strauss	(1 page)
08 Jul 2009	288a	Director appointed yogesh vishwas kanubhai patel	(2 pages)
08 Jul 2009	288a	Director appointed neepa patel	(2 pages)
08 Jul 2009	288b	Appointment Terminated Director michael strauss	(1 page)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
06 Jul 2009	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
03 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(8 pages)
23 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
23 Dec 2008	353	Location of register of members	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from first floor equity house 57 hill avenue amersham buckinghamshire HP6 5UN	(1 page)
23 Dec 2008	190	Location of debenture register	(1 page)
03 Apr 2008	AA	Accounts for a small company made up to 31 May 2007	(8 pages)
07 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
05 Apr 2007	AA	Accounts for a small company made up to 31 May 2006	(8 pages)
15 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
05 Apr 2006	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
13 Dec 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)

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