HEREFORD ENTERTAINMENTS AGENCY LIMITED

Company number 00825784

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Jul 2013	4.70	Declaration of solvency	(3 pages)
03 Jul 2013	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 3 July 2013	(2 pages)
02 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-20	(1 page)
27 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(5 pages)
19 Feb 2013	CH01	Director's details changed for Mr Harry Willits on 19 February 2013	(2 pages)
15 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013	(1 page)
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	(4 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	(5 pages)
07 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(4 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 25 September 2010	(5 pages)
14 Jun 2011	TM01	Termination of appointment of Diane Penfold as a director	(1 page)
14 Jun 2011	AP01	Appointment of Harry Willits as a director	(2 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
16 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
07 Oct 2010	AP02	Appointment of Gala Coral Properties Limited as a director	(2 pages)
17 May 2010	AA	Accounts for a dormant company made up to 26 September 2009	(4 pages)
18 Mar 2010	CH02	Director's details changed for Gala Coral Nominees Limited on 26 October 2009	(1 page)
18 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	(1 page)
14 Nov 2009	CH01	Director's details changed for Miss Diane June Penfold on 13 November 2009	(2 pages)
12 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(6 pages)
23 Oct 2009	AD01	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009	(1 page)