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HERBERT (3) LIMITED

Company number 02965521

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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)
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	SH19	Statement of capital on 27 November 2012 CAD 3.2	View PDF Statement of capital on 27 November 2012 CAD 3.2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	CAP-SS	Solvency Statement dated 07/11/12	View PDF Solvency Statement dated 07/11/12 - link opens in a new window - 1 page (1 page)
27 Nov 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ 07/11/2012	View PDF Resolutions RES13 ‐ 07/11/2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	SH06	Cancellation of shares. Statement of capital on 3 August 2011 CAD 3.20	View PDF Cancellation of shares. Statement of capital on 3 August 2011 CAD 3.20 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	SH14	Redenomination of shares. Statement of capital 16 June 2011 GBP 49,998 CAD 3.20	View PDF Redenomination of shares. Statement of capital 16 June 2011 GBP 49,998 CAD 3.20 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AD01	Registered office address changed from Canaans Leyburn Road, Hunton Bedale North Yorkshire DL8 1QL on 21 January 2011	View PDF Registered office address changed from Canaans Leyburn Road, Hunton Bedale North Yorkshire DL8 1QL on 21 January 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AA01	Current accounting period extended from 30 September 2009 to 31 March 2010	View PDF Current accounting period extended from 30 September 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)

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