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D HERBERT LIMITED

Company number 11072457

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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)
28 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 23 February 2024	View PDF Liquidators' statement of receipts and payments to 23 February 2024 - link opens in a new window - 16 pages (16 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 23 February 2023	View PDF Liquidators' statement of receipts and payments to 23 February 2023 - link opens in a new window - 14 pages (14 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 23 February 2022	View PDF Liquidators' statement of receipts and payments to 23 February 2022 - link opens in a new window - 12 pages (12 pages)
17 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 23 February 2021	View PDF Liquidators' statement of receipts and payments to 23 February 2021 - link opens in a new window - 14 pages (14 pages)
02 Mar 2020	AD01	Registered office address changed from 1 Plato Place 72-74 st Dionis Road London SW6 4TU United Kingdom to 3 Field Court London WC1R 5EF on 2 March 2020	View PDF Registered office address changed from 1 Plato Place 72-74 st Dionis Road London SW6 4TU United Kingdom to 3 Field Court London WC1R 5EF on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-24 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 24 February 2020	View PDF Previous accounting period shortened from 31 March 2020 to 24 February 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2019	CH01	Director's details changed for Mr David Herbert on 26 April 2019	View PDF Director's details changed for Mr David Herbert on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	PSC04	Change of details for Mr David Herbert as a person with significant control on 26 April 2019	View PDF Change of details for Mr David Herbert as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AP03	Appointment of Mrs Polly Jane Herbert as a secretary on 6 March 2019	View PDF Appointment of Mrs Polly Jane Herbert as a secretary on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-20 GBP 100 - link opens in a new window - 29 pages (29 pages)

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