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HERD INVESTMENTS PORTFOLIO GP LIMITED

Company number 07926745

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
24 Oct 2018 MR04 Satisfaction of charge 1 in full
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jul 2018 TM01 Termination of appointment of Cara Louise Young as a director on 2 July 2018
06 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
01 Nov 2017 AP01 Appointment of Tal Lev-Ari as a director on 28 September 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Sep 2016 AP01 Appointment of Cara Louise Young as a director on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of Michael Valentine Pashley as a director on 13 September 2016
27 Apr 2016 AP01 Appointment of Mr Michael Valentine Pashley as a director on 13 April 2016
27 Apr 2016 TM01 Termination of appointment of Andrew John Muscat as a director on 13 April 2016
18 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders