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THE HERNE GROUP LTD.

Company number SC226742

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2016 DS01 Application to strike the company off the register
14 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
18 Dec 2014 CH01 Director's details changed for Mr. John Philip Graham on 18 December 2014
14 Aug 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
09 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 07/01/09; no change of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
12 May 2008 288b Appointment terminated secretary monteaths
30 Jan 2008 363s Return made up to 07/01/08; no change of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Jan 2007 363s Return made up to 07/01/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006