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HERENT LIMITED

Company number 04589771

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 4
13 Nov 2009 CH01 Director's details changed for Malcolm Samuel Stern on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Lester Harvey Schiffman on 1 October 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 13/11/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Dec 2007 363a Return made up to 13/11/07; full list of members
27 Dec 2007 88(2)R Ad 01/05/06--------- £ si 2@1=2
03 May 2007 88(2)R Ad 15/03/06--------- £ si 1@1=1
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2007 88(2)R Ad 15/03/06--------- £ si 1@1
05 Dec 2006 363a Return made up to 13/11/06; full list of members
01 Jun 2006 287 Registered office changed on 01/06/06 from: enterprise house 21 buckle street london E1 8NN
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Dec 2005 363s Return made up to 13/11/05; full list of members
22 Apr 2005 363a Return made up to 20/10/04; full list of members
11 Mar 2005 363a Return made up to 13/11/04; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Dec 2004 287 Registered office changed on 15/12/04 from: elizabeth house 54-58 high street edgware middlesex HA8 7EJ
26 May 2004 288a New director appointed
23 Feb 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04