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HEREDE UK LTD

Company number 09125418

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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)
18 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 25 March 2022
23 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
26 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
14 May 2019 CH01 Director's details changed for Shujun Ma on 13 May 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
29 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Jun 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 5 June 2018
12 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
07 Jul 2016 AD01 Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 July 2016
07 Jul 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 June 2016
07 Jul 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 June 2016
14 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000,000
14 Jul 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 12 July 2015
10 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-10
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted