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HERPETOSURE LIMITED

Company number 05323243

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2017 DS01 Application to strike the company off the register
25 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 150,000
28 Oct 2015 AD01 Registered office address changed from Jackson Associates Linden Cottage Kings Gardens Grantham Lincolnshire NG31 8TY to Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU on 28 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 150,000
30 Jan 2015 TM01 Termination of appointment of Janet Louise Lloyd as a director on 30 January 2015
30 Jan 2015 TM01 Termination of appointment of George Victor Westropp as a director on 30 January 2015
30 Jan 2015 TM02 Termination of appointment of Janet Louise Lloyd as a secretary on 30 January 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Jul 2014 AR01 Annual return made up to 18 June 2014
Statement of capital on 2014-07-16
  • GBP 150,000
17 Jan 2014 AA Total exemption small company accounts made up to 30 August 2013
30 Oct 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 August 2013
19 Jun 2013 AR01 Annual return made up to 18 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
06 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
22 Jun 2011 AR01 Annual return made up to 18 June 2011
02 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
24 Jun 2010 AR01 Annual return made up to 18 June 2010
30 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
25 Aug 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
30 Jun 2009 363a Return made up to 18/06/09; full list of members