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9 HERBERT CRESCENT LIMITED

Company number 04588984

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
20 Mar 2013 TM01 Termination of appointment of Musbah El Charif as a director on 31 January 2013
20 Mar 2013 TM01 Termination of appointment of Majid Fakouri as a director on 31 January 2013
20 Mar 2013 TM01 Termination of appointment of Christian Pearce as a director on 31 January 2013
20 Mar 2013 TM01 Termination of appointment of Aurelia Margaret Amherst Stephenson as a director on 31 January 2013
20 Mar 2013 TM01 Termination of appointment of Galo Minaur as a director on 31 January 2013
20 Mar 2013 AP01 Appointment of Mr Daniel Shamoon as a director on 31 January 2013
19 Mar 2013 TM02 Termination of appointment of Christian John Pearce as a secretary on 31 January 2013
19 Mar 2013 AD01 Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom on 19 March 2013
31 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
05 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 5
06 Jan 2012 AP01 Appointment of Mr Majid Fakouri as a director on 15 December 2011
06 Jan 2012 TM01 Termination of appointment of Lisa Maree Snutch as a director on 15 December 2011
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
07 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
04 Jul 2011 AP03 Appointment of Mr Christian John Pearce as a secretary
04 Jul 2011 TM02 Termination of appointment of Aurelia Stephenson as a secretary
24 May 2011 AD01 Registered office address changed from Marble Arch House 66 - 68 Seymour Street London W1H 5AF United Kingdom on 24 May 2011
28 Mar 2011 CH01 Director's details changed for Mr Musbah El Charif on 28 March 2011
28 Mar 2011 CH01 Director's details changed for Mr Musbah El Charif on 25 March 2011
28 Mar 2011 AP01 Appointment of Mr Musbah El Charif as a director
24 Mar 2011 TM01 Termination of appointment of Michael Trafford as a director
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders