HEROLD DIAMONDS LIMITED filing history - Find and update company information

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HEROLD DIAMONDS LIMITED

Company number 04776427

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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)
30 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 27 June 2023	View PDF Liquidators' statement of receipts and payments to 27 June 2023 - link opens in a new window - 23 pages (23 pages)
11 Jan 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28 - link opens in a new window - 1 page (1 page)
27 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jul 2022	AD01	Registered office address changed from Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 11 July 2022	View PDF Registered office address changed from Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA01	Previous accounting period shortened from 26 May 2021 to 25 May 2021	View PDF Previous accounting period shortened from 26 May 2021 to 25 May 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM02	Termination of appointment of Ilana Leah Eder as a secretary on 14 February 2022	View PDF Termination of appointment of Ilana Leah Eder as a secretary on 14 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Julie Leora Eder as a director on 14 February 2022	View PDF Termination of appointment of Julie Leora Eder as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA01	Previous accounting period shortened from 27 May 2021 to 26 May 2021	View PDF Previous accounting period shortened from 27 May 2021 to 26 May 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC04	Change of details for Mr Alan Joshua Eder as a person with significant control on 8 July 2021	View PDF Change of details for Mr Alan Joshua Eder as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Alan Joshua Eder on 8 July 2021	View PDF Director's details changed for Mr Alan Joshua Eder on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA01	Previous accounting period shortened from 28 May 2019 to 27 May 2019	View PDF Previous accounting period shortened from 28 May 2019 to 27 May 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AA01	Previous accounting period shortened from 29 May 2019 to 28 May 2019	View PDF Previous accounting period shortened from 29 May 2019 to 28 May 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	AA01	Previous accounting period shortened from 30 May 2017 to 29 May 2017	View PDF Previous accounting period shortened from 30 May 2017 to 29 May 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AP01	Appointment of Miss Julie Leora Eder as a director on 19 June 2017	View PDF Appointment of Miss Julie Leora Eder as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with no updates	View PDF Confirmation statement made on 23 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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