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VISIT HEREFORDSHIRE LIMITED

Company number 08141133

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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)
23 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
11 Nov 2015 AD01 Registered office address changed from C/O Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England to C/O Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 11 November 2015
11 Nov 2015 AD01 Registered office address changed from Harrisnos Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Ind Estate Hereford HR2 6FE to C/O Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 11 November 2015
22 Sep 2015 AD01 Registered office address changed from The Town Hall St. Owen Street Hereford HR1 2PJ to Harrisnos Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Ind Estate Hereford HR2 6FE on 22 September 2015
21 Sep 2015 4.70 Declaration of solvency
21 Sep 2015 600 Appointment of a voluntary liquidator
21 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-04
13 Aug 2015 AA01 Previous accounting period shortened from 30 June 2016 to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jul 2015 AD01 Registered office address changed from 1 King Street Hereford Herefordshire HR4 9BW to The Town Hall St. Owen Street Hereford HR1 2PJ on 27 July 2015
01 Jun 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
13 Apr 2015 TM01 Termination of appointment of Wendy Tolley as a director on 10 April 2015
02 Apr 2015 TM01 Termination of appointment of Andrew Pelham Thorman as a director on 1 April 2015
19 Jan 2015 AP01 Appointment of Mrs Jenny Beard as a director on 9 January 2015
16 Jan 2015 AP01 Appointment of Mrs Wendy Tolley as a director on 9 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 TM01 Termination of appointment of Philip Royston Alan Perry as a director on 30 October 2014
18 Aug 2014 AP01 Appointment of Mr Alan Curless as a director on 23 July 2014
13 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
24 Jul 2014 AP01 Appointment of Mr Andrew Pelham Thorman as a director on 25 June 2014
06 Jun 2014 AP01 Appointment of Mr Ian Archer as a director
23 May 2014 TM01 Termination of appointment of Benjamin Gill as a director