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HEREZANT LIMITED

Company number 09049139

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2018 DS01 Application to strike the company off the register
14 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2018 AA Micro company accounts made up to 31 March 2018
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 CH01 Director's details changed for Mrs Anastasia Chernyakova on 28 July 2015
22 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
11 Jun 2014 TM01 Termination of appointment of Barbara Kahan as a director
11 Jun 2014 AD01 Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 June 2014
11 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
11 Jun 2014 AP01 Appointment of Mrs Anastasia Chernyakova as a director
21 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)