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HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED

Company number 07949433

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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 14 February 2019 with no updates
24 Oct 2018 MR04 Satisfaction of charge 1 in full
24 Oct 2018 MR04 Satisfaction of charge 3 in full
24 Oct 2018 MR04 Satisfaction of charge 2 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 14 February 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
27 Feb 2017 CS01 Confirmation statement made on 14 February 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
03 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012