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HERNE GRANGE LIMITED

Company number 07459820

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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)
11 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2013	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 - 6 pages (6 pages)
24 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-14 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AD01	Registered office address changed from The Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH United Kingdom on 7 September 2012	View PDF Registered office address changed from The Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH United Kingdom on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 1	View PDF Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 May 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2011	AP01	Appointment of James Darby Murphy as a director	View PDF Appointment of James Darby Murphy as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AD01	Registered office address changed from Unit 21E Icknield Way Farm Tring Road Dunstable Beds LU6 2JX United Kingdom on 23 March 2011	View PDF Registered office address changed from Unit 21E Icknield Way Farm Tring Road Dunstable Beds LU6 2JX United Kingdom on 23 March 2011 - link opens in a new window - 1 page (1 page)
15 Dec 2010	TM01	Termination of appointment of Clifford Donald Wing as a director	View PDF Termination of appointment of Clifford Donald Wing as a director - link opens in a new window - 1 page (1 page)
03 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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