HERRIDGE ASSOCIATES LIMITED

Company number 03290993

Date	Type	Description	View / Download
09 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
20 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
16 Dec 2016	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 16 December 2016	(1 page)
28 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
26 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	(4 pages)
09 Oct 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(3 pages)
20 Jul 2015	TM01	Termination of appointment of Sean Anthony Creavy as a director on 17 July 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	(4 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/06/2015	(4 pages)
17 Jun 2015	AP03	Appointment of Mr David Alexander Wright as a secretary on 16 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr David Alexander Wright as a director on 16 June 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL England to Salisbury House London Wall London EC2M 5PS on 17 June 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of Sean Anthony Creavy as a secretary on 16 June 2015	(1 page)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Apr 2014	AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA on 28 April 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(4 pages)
30 Oct 2013	AP03	Appointment of Mr Sean Anthony Creavy as a secretary	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Sean Anthony Creavy as a director	(2 pages)
30 Oct 2013	AD01	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW on 30 October 2013	(1 page)
15 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
14 Feb 2013	TM01	Termination of appointment of Christopher Quirk as a director	(1 page)