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HERCLOSE INVESTMENTS LIMITED

Company number 00817661

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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 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2024 DS01 Application to strike the company off the register
24 May 2024 AA Total exemption full accounts made up to 31 October 2023
12 Apr 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 October 2023
23 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
25 Jan 2022 PSC01 Notification of Karen Scott Harrison as a person with significant control on 12 February 2021
25 Jan 2022 PSC01 Notification of Sheila Bentley as a person with significant control on 12 February 2021
25 Jan 2022 PSC01 Notification of Marcia Lister as a person with significant control on 12 February 2021
25 Jan 2022 PSC07 Cessation of A S & D Properties Limited as a person with significant control on 12 February 2021
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
23 Mar 2021 PSC02 Notification of A S & D Properties Limited as a person with significant control on 6 April 2016
23 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 23 March 2021
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with updates
20 Feb 2020 TM01 Termination of appointment of Betty Scott as a director on 17 May 2019
10 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/02/2020
10 Feb 2020 SH02 Sub-division of shares on 5 February 2020
14 Aug 2019 CH01 Director's details changed for Mrs Karen Scott on 2 August 2019
10 Aug 2019 AP01 Appointment of Mrs Karen Scott as a director on 1 August 2019