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HERE FOR A DAY LTD

Company number 07412181

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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)
12 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2015 4.68 Liquidators' statement of receipts and payments to 23 September 2015
13 Oct 2014 AD01 Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Balliol House Southernhay Gardens Exeter EX1 1NP on 13 October 2014
03 Oct 2014 4.20 Statement of affairs with form 4.19
03 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-24
03 Oct 2014 600 Appointment of a voluntary liquidator
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AP01 Appointment of Elizabeth Anne James as a director
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013 AD02 Register inspection address has been changed
21 Oct 2013 CH01 Director's details changed for Mr Mark Baker on 19 October 2013
21 Oct 2013 AD03 Register(s) moved to registered inspection location
25 Sep 2013 MR01 Registration of charge 074121810001
25 Sep 2013 MR01 Registration of charge 074121810002
22 Feb 2013 AD01 Registered office address changed from C/O Wychbury Greaves Llp Towers Point Wheelhouse Road Rugeley Staffs WS15 1UN United Kingdom on 22 February 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mr Mark Baker on 19 October 2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Jan 2011 AA01 Current accounting period shortened from 31 October 2011 to 31 March 2011
25 Oct 2010 TM01 Termination of appointment of Donna Marie Baker as a director
19 Oct 2010 NEWINC Incorporation