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HERALD CHASE LIMITED

Company number 03716426

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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)
29 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-12
24 Sep 2014 CONNOT Change of name notice
13 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
13 Aug 2014 TM02 Termination of appointment of Gerald Alfred Beasley as a secretary on 12 October 2012
11 Dec 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
17 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
19 Sep 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
17 Aug 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
29 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Nigel David Elkes on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2009 363a Return made up to 12/06/09; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2008 363s Return made up to 19/02/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 30 April 2008
30 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Sep 2007 288b Secretary resigned