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HEREWARD MEDIA (PETERBOROUGH) LTD

Company number 09735034

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2020 DS01 Application to strike the company off the register
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
09 May 2019 AA Micro company accounts made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
02 May 2018 AA Micro company accounts made up to 31 August 2017
13 Apr 2018 TM01 Termination of appointment of Mark William Ringer as a director on 13 April 2018
24 Sep 2017 AP01 Appointment of Tracy Dawn Thorndike as a director on 24 September 2017
24 Sep 2017 TM01 Termination of appointment of Jade Mercedes Cawthorn as a director on 22 September 2017
16 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
28 Jun 2017 AP01 Appointment of Mr Mark William Ringer as a director on 28 June 2017
11 May 2017 AA Accounts for a dormant company made up to 31 August 2016
08 May 2017 TM01 Termination of appointment of Mark Trevor Withall as a director on 8 May 2017
02 Dec 2016 AP01 Appointment of Mr Everard Ledgister as a director on 21 November 2016
22 Nov 2016 TM01 Termination of appointment of Nikki James Fox as a director on 21 November 2016
24 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
02 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016 CH01 Director's details changed for Mr Nikki James Fox on 1 August 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2016 CC04 Statement of company's objects
16 Oct 2015 AP01 Appointment of Mr James George Boulton as a director on 30 September 2015
06 Oct 2015 AP01 Appointment of Mr David Michael Johnson as a director on 30 September 2015
06 Oct 2015 AP01 Appointment of Ms Jade Mercedes Cawthorn as a director on 30 September 2015
06 Oct 2015 AP01 Appointment of Mr Mark Trevor Withall as a director on 21 September 2015