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HERD CONSTRUCTION LIMITED

Company number 00918097

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2019 DS01 Application to strike the company off the register
19 Feb 2019 TM01 Termination of appointment of James Richard Wedge as a director on 10 February 2019
19 Feb 2019 TM02 Termination of appointment of James Richard Wedge as a secretary on 10 February 2019
12 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
08 Jun 2018 AA Micro company accounts made up to 31 March 2018
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
17 Aug 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 CH01 Director's details changed for Mr James Richard Wedge on 23 March 2017
23 Mar 2017 CH01 Director's details changed for Mr David Howard Turner on 23 March 2017
23 Mar 2017 CH03 Secretary's details changed for Mr James Richard Wedge on 23 March 2017
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
08 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1,000
17 Jul 2014 AD01 Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014
09 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
17 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 March 2011