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G. HERRICK & SONS ROOFING LIMITED

Company number 06749281

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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 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	View PDF Liquidators' statement of receipts and payments to 19 July 2017 - link opens in a new window - 13 pages (13 pages)
04 Aug 2016	AD01	Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to 46 Vivian Avenue Hendon Central London NW4 3XP on 4 August 2016	View PDF Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to 46 Vivian Avenue Hendon Central London NW4 3XP on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 25,002	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 25,002 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 25,002	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 25,002 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 25,001	View PDF Statement of capital following an allotment of shares on 6 March 2014 GBP 25,001 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	View PDF Annual return made up to 24 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 25,000	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	CH01	Director's details changed for Mr Gary Paul Herrick on 1 November 2009	View PDF Director's details changed for Mr Gary Paul Herrick on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	288a	Director appointed mr gary paul herrick	View PDF Director appointed mr gary paul herrick - link opens in a new window - 1 page (1 page)

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