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HERSCHEL ADVISORY LIMITED

Company number 10345899

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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)
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 20 October 2023
23 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 20 October 2022
09 Dec 2022 600 Appointment of a voluntary liquidator
09 Dec 2022 LIQ10 Removal of liquidator by court order
05 Nov 2021 AD01 Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL England to Suite Wg3, the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 5 November 2021
05 Nov 2021 LIQ01 Declaration of solvency
05 Nov 2021 600 Appointment of a voluntary liquidator
05 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-21
06 Oct 2021 CS01 Confirmation statement made on 24 August 2021 with updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
18 Jan 2021 AA01 Previous accounting period extended from 31 August 2020 to 30 November 2020
22 Sep 2020 TM01 Termination of appointment of John Charles Edward Robinson as a director on 22 September 2020
25 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
13 Sep 2019 PSC04 Change of details for Miss Dawn Kendall as a person with significant control on 30 August 2017
28 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
10 Oct 2018 CS01 Confirmation statement made on 24 August 2018 with updates
03 Sep 2018 SH08 Change of share class name or designation
03 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
27 Jun 2017 AD01 Registered office address changed from 8 Herschell Road Leigh-on-Sea SS9 2NH United Kingdom to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 27 June 2017
29 Mar 2017 CH01 Director's details changed for Mr John Charles Edward Robinson on 16 March 2017
29 Mar 2017 CH01 Director's details changed for Miss Dawn Linda Kendall on 16 March 2017