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HERD JV GP LIMITED

Company number SC418696

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
14 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jul 2018 AD01 Registered office address changed from 150 st Vincent Street Glasgow G2 5nd to 50 Lothian Road Festival Square Edinburgh Scotland EH3 9WJ on 27 July 2018
23 Jul 2018 TM01 Termination of appointment of Cara Louise Young as a director on 2 July 2018
09 Jul 2018 PSC02 Notification of Jones Lang Lasalle Incorporated as a person with significant control on 6 April 2016
09 Jul 2018 PSC07 Cessation of Lukss I Holdings Sarl as a person with significant control on 6 April 2018
21 May 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
31 Oct 2017 AP01 Appointment of Tal Lev-Ari as a director on 28 September 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Sep 2016 AP01 Appointment of Cara Louise Young as a director on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of Michael Valentine Pashley as a director on 13 September 2016
27 Apr 2016 AP01 Appointment of Mr Michael Valentine Pashley as a director on 13 April 2016
27 Apr 2016 TM01 Termination of appointment of Andrew John Muscat as a director on 13 April 2016
01 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10