Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Feb 2024 |
DS01 |
Application to strike the company off the register
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16 Nov 2023 |
PSC01 |
Notification of Adam Vernon Crandall Armstrong as a person with significant control on 16 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of George Andrew Clark Armstrong as a director on 16 November 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of George Armstrong as a secretary on 16 November 2023
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16 Nov 2023 |
AP03 |
Appointment of Mr Adam Vernon Crandall Armstrong as a secretary on 16 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of George Andrew Clark Armstrong as a person with significant control on 13 November 2023
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04 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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24 Nov 2022 |
CERTNM |
Company name changed herald td LIMITED\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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16 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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18 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 28 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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06 Feb 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor,11-12 st. James's Square London SW1Y 4LB England to 67 Greenwich Way Waltham Abbey Essex EN9 3YR on 6 February 2020
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18 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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29 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from 209 Tower Bridge Business Centre, 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor,11-12 st. James's Square London SW1Y 4LB on 7 June 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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19 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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03 Jul 2017 |
CH01 |
Director's details changed for Mr Adam Vernon Crandell Armstrong on 1 July 2017
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16 Feb 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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