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HERRING COMMERCIAL LIMITED

Company number 13589099

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2023 DS01 Application to strike the company off the register
04 Oct 2022 CS01 Confirmation statement made on 26 August 2022 with updates
21 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2021 AD01 Registered office address changed from 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ England to Hazel Drive Narborough Road South Leicester LE3 2JG on 15 October 2021
15 Oct 2021 AP01 Appointment of Mr Haroon Yakub Patel as a director on 8 October 2021
14 Oct 2021 TM01 Termination of appointment of Timothy Keith Herring as a director on 8 October 2021
14 Oct 2021 PSC07 Cessation of Timothy Keith Herring as a person with significant control on 8 October 2021
14 Oct 2021 PSC07 Cessation of Claire Louise Hartley as a person with significant control on 8 October 2021
14 Oct 2021 TM01 Termination of appointment of Claire Louise Hartley as a director on 8 October 2021
14 Oct 2021 PSC02 Notification of Ford & Slater Limited as a person with significant control on 8 October 2021
14 Oct 2021 AP01 Appointment of Mr Timothy Maxwell Strevens as a director on 8 October 2021
14 Oct 2021 AP01 Appointment of Mr Nigel Jeremy Strevens as a director on 8 October 2021
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 1,000
27 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-27
  • GBP 2