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HERBERT & BALL PROPERTY INVESTMENTS LIMITED

Company number 11994823

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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)
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Mar 2020	PSC04	Change of details for Mr Henry Herbert as a person with significant control on 21 March 2020	View PDF Change of details for Mr Henry Herbert as a person with significant control on 21 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	PSC07	Cessation of Nicholas Ball as a person with significant control on 21 March 2020	View PDF Cessation of Nicholas Ball as a person with significant control on 21 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM01	Termination of appointment of Nicholas Ball as a director on 21 March 2020	View PDF Termination of appointment of Nicholas Ball as a director on 21 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	PSC04	Change of details for Mr Henry Herbert as a person with significant control on 21 January 2020	View PDF Change of details for Mr Henry Herbert as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CH01	Director's details changed for Mr Henry Herbert on 21 January 2020	View PDF Director's details changed for Mr Henry Herbert on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
29 May 2019	AD01	Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 29 May 2019	View PDF Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 29 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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