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HERBERT PARTNERING SOLUTIONS LIMITED

Company number 07342092

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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)
04 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2016	4.68	Liquidators' statement of receipts and payments to 21 December 2015	View PDF Liquidators' statement of receipts and payments to 21 December 2015 - link opens in a new window - 19 pages (19 pages)
04 Jan 2016	4.72	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 - 19 pages (19 pages)
09 Feb 2015	4.68	Liquidators' statement of receipts and payments to 14 January 2015	View PDF Liquidators' statement of receipts and payments to 14 January 2015 - link opens in a new window - 12 pages (12 pages)
18 Mar 2014	4.68	Liquidators' statement of receipts and payments to 14 January 2014	View PDF Liquidators' statement of receipts and payments to 14 January 2014 - link opens in a new window - 16 pages (16 pages)
15 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2013	2.24B	Administrator's progress report to 12 January 2013	View PDF Administrator's progress report to 12 January 2013 - link opens in a new window - 14 pages (14 pages)
28 Jan 2013	2.24B	Administrator's progress report to 15 January 2013	View PDF Administrator's progress report to 15 January 2013 - link opens in a new window - 17 pages (17 pages)
15 Jan 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 11 pages (11 pages)
03 Oct 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
11 Sep 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
24 Jul 2012	AD01	Registered office address changed from Smithfield House Rookwood Way Haverhill CB9 8PD United Kingdom on 24 July 2012	View PDF Registered office address changed from Smithfield House Rookwood Way Haverhill CB9 8PD United Kingdom on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 200,094.00	View PDF Statement of capital following an allotment of shares on 3 February 2012 GBP 200,094.00 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 19 pages (19 pages)
20 Oct 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	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 - 9 pages (9 pages)
07 Apr 2011	TM01	Termination of appointment of Leigh-Ondrea Bendall as a director	View PDF Termination of appointment of Leigh-Ondrea Bendall as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP01	Appointment of Nicholas Graham Dorney as a director	View PDF Appointment of Nicholas Graham Dorney as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 94.00	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 94.00 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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