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HERALD INSURANCE BROKERS LIMITED

Company number 02332789

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 20,000
26 Apr 2010 CH01 Director's details changed for Malcolm John Clark on 30 March 2010
19 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 287 Registered office changed on 15/05/2009 from moorgate house 7B station road west oxted surrey RH8 9EE united kingdom
26 Jan 2009 363a Return made up to 05/01/09; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
02 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Aug 2008 288c Director's Change of Particulars / malcolm clark / 03/06/2008 / HouseName/Number was: , now: 2A; Street was: amberley knowle park, now: beaconfield house; Area was: warren road, now: beacon road; Post Code was: TN6 1QS, now: TN6 1AX; Country was: , now: united kingdom
09 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 05/01/08; full list of members
15 Aug 2007 288b Director resigned
15 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
26 Jul 2007 AA Total exemption full accounts made up to 30 June 2006
22 Jan 2007 363a Return made up to 05/01/07; full list of members
16 Jun 2006 288b Secretary resigned;director resigned
10 May 2006 287 Registered office changed on 10/05/06 from: 1ST floor harlequin yard harlequin lane crowborough east sussex TN6 1HU
10 May 2006 288b Secretary resigned
10 May 2006 288a New secretary appointed;new director appointed
10 Apr 2006 288b Director resigned
15 Mar 2006 287 Registered office changed on 15/03/06 from: 29 brangwyn avenue brighton east sussex BN1 8XH
21 Feb 2006 288a New director appointed