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HEREFORD LAND ROVER LTD

Company number 08782384

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2020 DS01 Application to strike the company off the register
19 Feb 2020 PSC04 Change of details for Mrs Carole Maria Gavin as a person with significant control on 19 February 2020
19 Feb 2020 CH01 Director's details changed for Mrs Carole Maria Gavin on 19 February 2020
19 Feb 2020 PSC04 Change of details for Mrs Carole Maria Gavin as a person with significant control on 19 February 2020
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
06 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
26 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
23 Feb 2018 AP01 Appointment of Mrs Carole Maria Gavin as a director on 7 December 2017
23 Feb 2018 AD01 Registered office address changed from 166 College Road Harrow HA1 1BH England to Delta Place 27 Bath Road Cheltenham GL53 7th on 23 February 2018
22 Feb 2018 PSC01 Notification of Carole Maria Gavin as a person with significant control on 7 December 2017
22 Feb 2018 TM01 Termination of appointment of Sara Louise Suthons as a director on 7 December 2017
22 Feb 2018 PSC07 Cessation of Sara Louise Suthons as a person with significant control on 7 December 2017
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
09 Mar 2017 AD01 Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 166 College Road Harrow HA1 1BH on 9 March 2017
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
01 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
28 Nov 2014 TM01 Termination of appointment of Lauchlan Holdings Ltd as a director on 19 November 2013