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HERTSWOOD LTD

Company number 05777652

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
28 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
31 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
21 Sep 2015 CH01 Director's details changed for Mr Adrian Goodall on 11 September 2015
21 Sep 2015 TM01 Termination of appointment of Peter Warr as a director on 11 September 2015
21 Sep 2015 AP01 Appointment of Mr Adrian Adrian Goodall as a director on 11 September 2015
16 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Sep 2015 AD01 Registered office address changed from Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ to 44-46C Coldharbour Lane Harpenden Hertfordshire AL5 4UN on 16 September 2015
16 Sep 2015 TM02 Termination of appointment of Steven Daniel Warr as a secretary on 1 September 2015
15 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
09 Feb 2015 AD01 Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane, Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015
20 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
16 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
07 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
25 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
09 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010