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HERNE BAY 100 LIMITED

Company number 08252357

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2021 DS01 Application to strike the company off the register
02 Jul 2021 AA Micro company accounts made up to 31 March 2021
22 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
10 Aug 2020 AA Micro company accounts made up to 31 March 2020
17 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-16
13 Mar 2020 MR04 Satisfaction of charge 082523570001 in full
29 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
27 Aug 2019 AA Micro company accounts made up to 31 March 2019
30 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
19 Jun 2018 AA Micro company accounts made up to 31 March 2018
22 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
02 Jun 2017 MR01 Registration of charge 082523570001, created on 30 May 2017
25 May 2017 AA Micro company accounts made up to 31 March 2017
15 Feb 2017 AD01 Registered office address changed from 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX to 158 High Street Herne Bay CT6 5NW on 15 February 2017
18 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Jun 2015 AD01 Registered office address changed from 2 Garden Close Rough Common Canterbury Kent CT2 9BP England to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 30 June 2015
16 Jun 2015 AD01 Registered office address changed from C/O Jack Mcculloch 28 Harkness Drive Canterbury Kent CT2 7RW England to 2 Garden Close Rough Common Canterbury Kent CT2 9BP on 16 June 2015
16 Jun 2015 TM01 Termination of appointment of Harriett Chapman as a director on 16 June 2015
16 Jun 2015 TM01 Termination of appointment of Jack Mcculloch as a director on 16 June 2015
16 Jun 2015 AP01 Appointment of Mr Dennis Chapman as a director on 16 June 2015