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HERBERY ASSETS (UK) LIMITED

Company number 05075551

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jun 2011 AD01 Registered office address changed from Suite 109 1st Floor Prince Concort House 109-111 Farringdon Road London EC1R 3BW on 14 June 2011
28 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 2
30 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Antat Gaetanne Sharon on 17 March 2010
24 Mar 2010 CH04 Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 17 March 2010
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Mar 2009 363a Return made up to 17/03/09; full list of members
22 Dec 2008 AA Accounts made up to 31 March 2008
29 Mar 2008 363a Return made up to 17/03/08; full list of members
26 Mar 2008 363a Return made up to 16/03/08; full list of members
26 Mar 2008 288a Director appointed antat gaetanne sharon
28 Jan 2008 288b Director resigned
03 Oct 2007 AA Accounts made up to 31 March 2007
10 Aug 2007 363a Return made up to 16/03/07; full list of members
02 May 2006 AA Accounts made up to 31 March 2006
27 Mar 2006 288c Director's particulars changed
20 Mar 2006 363a Return made up to 16/03/06; full list of members
28 Dec 2005 AA Accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 16/03/05; full list of members
23 Mar 2005 288a New secretary appointed