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HERALDBROOK ENTERPRISE LIMITED

Company number 03907720

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 2
04 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Michael Williams on 31 December 2009
24 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2009 363a Return made up to 14/02/09; no change of members
17 Jun 2009 288b Appointment Terminated Secretary ricky williams
17 Jun 2009 287 Registered office changed on 17/06/2009 from 6 queensgate aylesbury buckinghamshire HP19 7WB
28 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
26 Jan 2009 AA Total exemption full accounts made up to 31 December 2006
20 Aug 2008 363s Return made up to 17/01/08; no change of members
12 Mar 2007 363s Return made up to 17/01/07; full list of members
12 Mar 2007 363(288) Secretary's particulars changed
08 Mar 2007 288a New secretary appointed
16 Jan 2007 AA Total exemption full accounts made up to 31 January 2006
15 Dec 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
18 Aug 2006 363s Return made up to 17/01/06; full list of members
31 Jan 2006 288b Secretary resigned;director resigned
22 Dec 2005 288a New secretary appointed;new director appointed
14 Dec 2005 AA Accounts made up to 31 January 2005