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ALAN HERDMAN ENTERPRISES LIMITED

Company number 05249819

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2015 DS01 Application to strike the company off the register
16 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
19 Sep 2013 CH04 Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013
19 Sep 2013 AD01 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 19 September 2013
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
12 Oct 2011 TM01 Termination of appointment of Richard Andrew Burns as a director on 27 October 2010
08 Sep 2011 AAMD Amended accounts made up to 31 October 2009
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
08 Oct 2010 CH04 Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 5 October 2010
13 Apr 2010 AA Accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Richard Andrew Burns on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Alan Herdman on 1 October 2009
09 Nov 2009 CH04 Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 27 July 2009
20 Aug 2009 AA Accounts made up to 31 October 2008
31 Jul 2009 287 Registered office changed on 31/07/2009 from first floor 22 charing cross road london WC2H 0QT
13 Oct 2008 363a Return made up to 05/10/08; full list of members