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HERRINGHAM LIMITED

Company number 06733258

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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)
11 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 13 November 2018	View PDF Liquidators' statement of receipts and payments to 13 November 2018 - link opens in a new window - 9 pages (9 pages)
27 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	AD01	Registered office address changed from 13 the Rise Sevenoaks Kent TN13 1RG to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 13 December 2017	View PDF Registered office address changed from 13 the Rise Sevenoaks Kent TN13 1RG to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-14 - link opens in a new window - 1 page (1 page)
19 Nov 2017	CH01	Director's details changed for Paul Ansell on 1 November 2017	View PDF Director's details changed for Paul Ansell on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 150	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 150 - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	CH01	Director's details changed for Mr. Ian Ansell on 30 November 2015	View PDF Director's details changed for Mr. Ian Ansell on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Feb 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 October 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 150	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 150 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 150	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 150 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	CH01	Director's details changed for Andrew John Hubbard on 26 January 2012	View PDF Director's details changed for Andrew John Hubbard on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH03	Secretary's details changed for Andrew John Hubbard on 26 January 2012	View PDF Secretary's details changed for Andrew John Hubbard on 26 January 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	CH01	Director's details changed for Mr. Ian Ansell on 22 November 2011	View PDF Director's details changed for Mr. Ian Ansell on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 November 2011 - link opens in a new window - 17 pages (17 pages)

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