HERALD ESTATE INFRA LTD

Company number 08819008

Date	Type	Description	View / Download
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(4 pages)
24 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-24	(3 pages)
24 Jan 2020	AP01	Appointment of Mr Bala Subramanyam as a director on 24 January 2020	(2 pages)
24 Jan 2020	PSC01	Notification of Bala Subramanyam as a person with significant control on 24 January 2020	(2 pages)
24 Jan 2020	AP04	Appointment of Cfs Secretaries Limited as a secretary on 24 January 2020	(2 pages)
24 Jan 2020	PSC07	Cessation of Cfs Sectaries Limited as a person with significant control on 24 January 2020	(1 page)
24 Jan 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 24 January 2020	(1 page)
24 Jan 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2624 43 Owston Road Carcroft Doncaster DN6 8DA on 24 January 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 24 January 2020	(1 page)
24 Jan 2020	AP03	Appointment of Mr Bala Subramanyam as a secretary on 24 January 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
09 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
09 Jan 2019	PSC02	Notification of Cfs Sectaries Limited as a person with significant control on 8 January 2019	(2 pages)
09 Jan 2019	PSC01	Notification of Bryan Thornton as a person with significant control on 8 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Bryan Thornton as a director on 8 January 2019	(2 pages)
08 Jan 2019	PSC07	Cessation of Peter Valaitis as a person with significant control on 20 December 2018	(1 page)
08 Jan 2019	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 January 2019	(1 page)
20 Dec 2018	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 20 December 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 20 December 2018	(1 page)
03 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)

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