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HERD BOOKS (NI) LIMITED

Company number NI067898

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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)
06 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2014 DS01 Application to strike the company off the register
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 500
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
02 Mar 2011 AR01 Annual return made up to 30 January 2010 with full list of shareholders
02 Mar 2011 CH03 Secretary's details changed for Theresa Higgins on 30 January 2010
02 Mar 2011 CH01 Director's details changed for Malachy Higgins on 30 January 2010
01 Mar 2011 AR01 Annual return made up to 30 January 2009 with full list of shareholders
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 500
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Mar 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
10 Mar 2008 295(NI) Change in sit reg add
10 Mar 2008 296(NI) Change of dirs/sec
10 Mar 2008 296(NI) Change of dirs/sec
30 Jan 2008 NEWINC Incorporation