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HERDBOOK CONSULTANTS LTD

Company number 06773482

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2016 DS01 Application to strike the company off the register
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
22 Dec 2014 CH03 Secretary's details changed for Mr David Edwin Hewitt on 16 June 2014
22 Dec 2014 CH01 Director's details changed for Mrs Jacqueline Susan Hewitt on 16 June 2014
22 Dec 2014 CH01 Director's details changed for Mr David Edwin Hewitt on 16 June 2014
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 CH01 Director's details changed for Mr David Edwin Hewitt on 12 February 2014
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
23 Dec 2009 AD01 Registered office address changed from 40 Clements Road Chorleywood Hertfordshire WD3 5JT United Kingdom on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr David Edwin Hewitt on 13 December 2009
16 Jul 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
17 Dec 2008 225 Accounting reference date shortened from 31/12/2009 to 30/11/2009