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RICHARDHERNAMANALLEN LIMITED

Company number 05946456

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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 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2021 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 26 October 2021
26 Oct 2021 TM01 Termination of appointment of Alice Leyland as a director on 26 October 2021
26 Oct 2021 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 26 October 2021
01 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
25 Oct 2019 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
25 Oct 2019 CH01 Director's details changed for Mrs Alice Leyland on 25 October 2019
30 Sep 2019 AA Accounts for a dormant company made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
11 Aug 2017 CH01 Director's details changed for Mrs Alice Leyland on 1 August 2017
03 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
16 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
16 Oct 2015 TM01 Termination of appointment of Andrew Donald Goodfellow as a director on 18 September 2015
16 Oct 2015 AP01 Appointment of Mrs Alice Leyland as a director on 18 September 2015
26 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013