- Company Overview for HERCLOSE INVESTMENTS LIMITED (00817661)
- Filing history for HERCLOSE INVESTMENTS LIMITED (00817661)
- People for HERCLOSE INVESTMENTS LIMITED (00817661)
- Charges for HERCLOSE INVESTMENTS LIMITED (00817661)
- More for HERCLOSE INVESTMENTS LIMITED (00817661)
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) |
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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
|
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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 |