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HERTFORDSHIRE SAVINGS & LOANS LIMITED

Company number 06167372

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2016 TM02 Termination of appointment of John Jeffreys Daw as a secretary on 31 March 2016
06 Apr 2016 TM01 Termination of appointment of Norman Alan Shuker as a director on 31 March 2016
06 Apr 2016 TM01 Termination of appointment of John Jeffreys Daw as a director on 31 March 2016
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2016 DS01 Application to strike the company off the register
05 Jun 2015 AD01 Registered office address changed from 52 Winkfield Road Windsor Berkshire SL4 4AF England to C/O Mercer & Hole 2 Fleet Place London EC4M 7RF on 5 June 2015
05 Jun 2015 TM01 Termination of appointment of Neil David Taylor as a director on 16 May 2015
29 May 2015 TM01 Termination of appointment of Anthony William Dreyer as a director on 16 May 2015
29 May 2015 AD01 Registered office address changed from 102 Fordwich Rise Hertford SG14 2DE to 52 Winkfield Road Windsor Berkshire SL4 4AF on 29 May 2015
29 May 2015 AP01 Appointment of Mr Iain Richardson as a director on 16 May 2015
29 May 2015 TM01 Termination of appointment of Anthony Claytor as a director on 16 May 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 50,000
11 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 50,000
11 Apr 2014 CH01 Director's details changed for Mr Norman Alan Shuker on 11 April 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 CH01 Director's details changed for Mr Neil David Taylor on 3 March 2014
04 Feb 2014 AD01 Registered office address changed from Fortune House Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RH on 4 February 2014
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a small company made up to 30 June 2012
12 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a small company made up to 30 June 2011
29 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders