Companies House does not verify the accuracy of the information filed

Advanced company search

HERRADURA LIMITED

Company number 02703869

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-16 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
04 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Neil Gordon Aiken as a director on 7 January 2020	View PDF Termination of appointment of Neil Gordon Aiken as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM01	Termination of appointment of James Cameron Wall as a director on 7 January 2020	View PDF Termination of appointment of James Cameron Wall as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
14 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
04 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?