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A. HERRING LIMITED

Company number 00423468

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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)
29 Aug 2023	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)
12 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	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)
15 Feb 2023	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 - 3 pages (3 pages)
08 Feb 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	AD01	Registered office address changed from Toc H Yard Old Rd Chesterfield S40 2RG to Hazel Drive Narborough Road South Leicester LE3 2JG on 15 October 2021	View PDF Registered office address changed from Toc H Yard Old Rd Chesterfield S40 2RG to Hazel Drive Narborough Road South Leicester LE3 2JG on 15 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Timothy Keith Herring as a director on 8 October 2021	View PDF Termination of appointment of Timothy Keith Herring as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Claire Louise Hartley as a director on 8 October 2021	View PDF Termination of appointment of Claire Louise Hartley as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM02	Termination of appointment of Elizabeth Ann Herring as a secretary on 8 October 2021	View PDF Termination of appointment of Elizabeth Ann Herring as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Mr Timothy Maxwell Strevens as a director on 8 October 2021	View PDF Appointment of Mr Timothy Maxwell Strevens as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr Nigel Jeremy Strevens as a director on 8 October 2021	View PDF Appointment of Mr Nigel Jeremy Strevens as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR04	Satisfaction of charge 004234680009 in full	View PDF Satisfaction of charge 004234680009 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	SH19	Statement of capital on 12 October 2021 GBP 1	View PDF Statement of capital on 12 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CAP-SS	Solvency Statement dated 08/10/21	View PDF Solvency Statement dated 08/10/21 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC07	Cessation of Herring Investments Limited as a person with significant control on 8 October 2021	View PDF Cessation of Herring Investments Limited as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC02	Notification of Herring Commercial Limited as a person with significant control on 8 October 2021	View PDF Notification of Herring Commercial Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)

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