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HERTS NOMINEES LIMITED

Company number 02722755

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2023 DS01 Application to strike the company off the register
10 Oct 2023 TM02 Termination of appointment of Herts Secretariat Limited as a secretary on 4 September 2023
10 Oct 2023 TM01 Termination of appointment of Brian Thompson as a director on 4 September 2023
10 Oct 2023 AP01 Appointment of Mr David James Thompson as a director on 4 September 2023
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
28 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
20 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
12 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
22 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
22 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
16 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
05 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
02 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2