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HERSCHEL HOUSE CONSULTING LIMITED

Company number 05328255

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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
06 Jan 2012 DS01 Application to strike the company off the register
01 Jul 2011 CH01 Director's details changed for Michael Samuel Pope on 1 May 2011
01 Jul 2011 CH03 Secretary's details changed for Jill Newis Pope on 1 May 2011
01 Jul 2011 AD01 Registered office address changed from 61 North Street Nailsea Bristol BS48 4BS on 1 July 2011
15 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 1
14 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
27 Mar 2010 CH01 Director's details changed for Michael Samuel Pope on 27 March 2010
12 May 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 10/01/09; full list of members
20 Nov 2008 363a Return made up to 10/01/08; no change of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
27 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Jan 2007 363s Return made up to 10/01/07; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Feb 2006 363s Return made up to 10/01/06; full list of members
10 Jan 2005 288b Secretary resigned
10 Jan 2005 NEWINC Incorporation