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HERRIOT HOSPICE RETAIL LIMITED

Company number 08231584

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2017 DS01 Application to strike the company off the register
15 Aug 2017 TM01 Termination of appointment of Peter Kershaw as a director on 31 March 2017
15 Aug 2017 PSC07 Cessation of Colin Blanchard as a person with significant control on 6 October 2016
04 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
27 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Colin Blanchard as a director on 5 October 2016
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2015 AP01 Appointment of Mr Andrew George Wilson as a director on 11 November 2015
22 Dec 2015 AP01 Appointment of Mr Colin Blanchard as a director on 11 November 2015
22 Dec 2015 TM01 Termination of appointment of Ronald Derek Kirk as a director on 11 November 2015
22 Dec 2015 TM01 Termination of appointment of Josslyn Gore-Booth as a director on 11 November 2015
01 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
22 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3
12 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 3
14 Oct 2013 AD03 Register(s) moved to registered inspection location
14 Oct 2013 AD02 Register inspection address has been changed
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Oct 2012 AD01 Registered office address changed from Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ United Kingdom on 9 October 2012
27 Sep 2012 NEWINC Incorporation