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NORTH HERTS LOAN COMPANY LIMITED

Company number 07571274

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 DS01 Application to strike the company off the register
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
06 Mar 2018 CH01 Director's details changed for Mr Simon Bunn on 6 March 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Sep 2017 AD01 Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017
24 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Simon Bunn on 21 March 2013
13 Mar 2013 AD01 Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ United Kingdom on 13 March 2013
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
21 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted