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K. J. HERBERT (CLAIMS MANAGEMENT) LIMITED

Company number 06804144

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2010 DS01 Application to strike the company off the register
04 May 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 2
09 Mar 2010 CH01 Director's details changed for Joanne Buffry on 9 March 2010
09 Mar 2010 CH03 Secretary's details changed for Joanne Buffry on 9 March 2010
09 Mar 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 October 2009
04 Jan 2010 TM01 Termination of appointment of Rhian Thomas as a director
25 Feb 2009 287 Registered office changed on 25/02/2009 from 14-18 city road cardiff CF24 3DL
25 Feb 2009 288a Director appointed rhian thomas
25 Feb 2009 288a Director and secretary appointed joanne buffry
25 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
25 Feb 2009 123 Gbp nc 1000/3000 28/01/09
25 Feb 2009 288b Appointment Terminated Director samuel lloyd
25 Feb 2009 288b Appointment Terminated Secretary 7SIDE secretarial LIMITED
28 Jan 2009 NEWINC Incorporation