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HEREFORD ENTERTAINMENTS AGENCY LIMITED

Company number 00825784

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2013 4.70 Declaration of solvency
03 Jul 2013 AD01 Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 3 July 2013
02 Jul 2013 600 Appointment of a voluntary liquidator
02 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-20
27 Jun 2013 AA Accounts for a dormant company made up to 29 September 2012
19 Feb 2013 CH01 Director's details changed for Mr Harry Willits on 19 February 2013
15 Feb 2013 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013
19 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2
22 Jun 2012 AA Accounts for a dormant company made up to 24 September 2011
07 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 25 September 2010
14 Jun 2011 TM01 Termination of appointment of Diane Penfold as a director
14 Jun 2011 AP01 Appointment of Harry Willits as a director
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
16 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
07 Oct 2010 AP02 Appointment of Gala Coral Properties Limited as a director
17 May 2010 AA Accounts for a dormant company made up to 26 September 2009
18 Mar 2010 CH02 Director's details changed for Gala Coral Nominees Limited on 26 October 2009
18 Mar 2010 CH04 Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009
14 Nov 2009 CH01 Director's details changed for Miss Diane June Penfold on 13 November 2009
12 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
23 Oct 2009 AD01 Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009