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HERIBERTO LIMITED

Company number 05529808

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
02 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
14 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Johannes Arend Vaandrager on 17 August 2011
17 Aug 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 17 August 2011
23 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2009 CH01 Director's details changed for Johannes Arend Vaandrager on 5 October 2009
24 Aug 2009 363a Return made up to 08/08/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 08/08/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Aug 2007 363a Return made up to 08/08/07; full list of members
21 Jun 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
13 Feb 2007 288b Director resigned
13 Feb 2007 288a New director appointed