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HERRIO GROUP LIMITED

Company number 09038138

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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)
19 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
25 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
23 May 2019 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 23 May 2019
10 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
29 May 2018 PSC01 Notification of Tian Chen as a person with significant control on 16 May 2018
29 May 2018 AP03 Appointment of Tian Chen as a secretary on 16 May 2018
29 May 2018 PSC07 Cessation of Xinhui Liao as a person with significant control on 16 May 2018
29 May 2018 AP01 Appointment of Tian Chen as a director on 16 May 2018
29 May 2018 PSC07 Cessation of Xinrong Liao as a person with significant control on 16 May 2018
29 May 2018 TM01 Termination of appointment of Xinhui Liao as a director on 16 May 2018
29 May 2018 TM02 Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 May 2018
29 May 2018 AD01 Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Fifth Floor 3 Gower Street London WC1E 6HA on 29 May 2018
02 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2017 CS01 Confirmation statement made on 10 May 2017 with updates
27 Jul 2017 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 27 July 2017
27 Jul 2017 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 June 2017
27 Jul 2017 PSC01 Notification of Xinhui Liao as a person with significant control on 6 April 2016
27 Jul 2017 PSC01 Notification of Xinrong Liao as a person with significant control on 6 April 2016
27 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017