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HERTS CATERING LIMITED

Company number 08084951

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2015 TM01 Termination of appointment of Matthew George as a director on 2 February 2015
04 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
28 Jul 2014 AD01 Registered office address changed from , 575-599 Maxted Road, Maylands Avenue, Hemel Hempstead, HP2 7ED, United Kingdom to Cafe Imex 575-599 Maxted Road Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DX on 28 July 2014
26 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
07 Jun 2013 AP01 Appointment of Mr Gary William James as a director
02 May 2013 AP01 Appointment of Mr Robert Morris as a director
02 May 2013 AD01 Registered office address changed from , 17 Avebury Court, Mark Road, HP2 7TA, United Kingdom on 2 May 2013
02 May 2013 TM01 Termination of appointment of Gerald Reynolds as a director
29 Nov 2012 AP01 Appointment of Mr Matthew George as a director
19 Jul 2012 CH01 Director's details changed for Mr Gerald David Reynolds on 13 June 2012
17 Jul 2012 CH01 Director's details changed for Mr Gerald Reynolds on 13 June 2012
13 Jun 2012 TM01 Termination of appointment of Deborah George as a director
28 May 2012 AP01 Appointment of Mr Gerald Reynolds as a director
28 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted