- Company Overview for VISIT HEREFORDSHIRE LIMITED (08141133)
- Filing history for VISIT HEREFORDSHIRE LIMITED (08141133)
- People for VISIT HEREFORDSHIRE LIMITED (08141133)
- Insolvency for VISIT HEREFORDSHIRE LIMITED (08141133)
- More for VISIT HEREFORDSHIRE LIMITED (08141133)
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) |
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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
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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
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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
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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 |