Advanced company searchLink opens in new window

HERBERT PHARO PLANT LIMITED

Company number 00738014

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2011 DS01 Application to strike the company off the register
16 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 1,000
01 Dec 2010 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AP01 Appointment of Ian Michael Brian Harris as a director
29 Nov 2010 AP01 Appointment of Scott Anthony Lloyd as a director
29 Nov 2010 AP03 Appointment of Ian Michael Brian Harris as a secretary
29 Nov 2010 AD02 Register inspection address has been changed
22 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
04 Oct 2010 TM01 Termination of appointment of Maxwell Wildsmith as a director
04 Oct 2010 AP01 Appointment of Mr Maxwell Brent Wildsmith as a director
04 Oct 2010 AP01 Appointment of Paul Guyer as a director
04 Oct 2010 TM01 Termination of appointment of Mark Boas as a director
04 Oct 2010 TM01 Termination of appointment of Helen Doughty as a director
04 Oct 2010 TM01 Termination of appointment of Mark Doughty as a director
04 Oct 2010 TM02 Termination of appointment of Trudy Green as a secretary
04 Oct 2010 AD01 Registered office address changed from 9 st Georges Road Badshot Lea Farnham Surrey GU9 9LX on 4 October 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Sep 2009 AA Accounts made up to 31 May 2009
20 Aug 2009 353 Location of register of members
30 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2009 288b Appointment Terminated Secretary mark boas
20 Oct 2008 AA Accounts made up to 31 May 2008
09 Jun 2008 288a Secretary appointed trudy alison green