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HERDAN CONSULTING LTD

Company number 07822009

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2020 DS01 Application to strike the company off the register
01 May 2020 AA Micro company accounts made up to 31 March 2020
29 Apr 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 October 2018
01 Feb 2019 CH01 Director's details changed for Dr Bernard Laurence Herdan on 15 January 2019
01 Feb 2019 PSC04 Change of details for Mrs Janet Herdan as a person with significant control on 1 January 2019
01 Feb 2019 PSC04 Change of details for Dr Bernard Laurence Herdan as a person with significant control on 1 January 2019
02 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
16 Feb 2018 AA Micro company accounts made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
05 Jul 2017 AD01 Registered office address changed from The Old Rectory Swineshead Bedford MK44 2AA to Lowstead Highford Lane Hexham Northumberland NE46 2DP on 5 July 2017
02 Dec 2016 AA Micro company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
27 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
07 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
11 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
25 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)