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HERN LIMITED

Company number 05173577

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2022 DS01 Application to strike the company off the register
30 Sep 2022 AD01 Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY on 30 September 2022
10 May 2022 AA Total exemption full accounts made up to 31 January 2022
16 Dec 2021 AA01 Current accounting period extended from 31 July 2021 to 31 January 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
22 Nov 2021 AD01 Registered office address changed from Rookburn Campey Lane Melbourne York North Yorkshire YO42 4RB to 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY on 22 November 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
21 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
16 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
08 Feb 2017 AP01 Appointment of Mrs Hilary Jean Mcphillips as a director on 1 December 2016
03 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100