HERSHAM TRADING LTD

The Courtyard The Courtyard, Ascot, SL5 7HP, Berkshire
StatusDISSOLVED
Company No.01375791
CategoryPrivate Limited Company
Incorporated28 Jun 1978
Age45 years, 11 months, 3 days
JurisdictionEngland Wales
Dissolution27 Sep 2022
Years1 year, 8 months, 4 days

SUMMARY

HERSHAM TRADING LTD is an dissolved private limited company with number 01375791. It was incorporated 45 years, 11 months, 3 days ago, on 28 June 1978 and it was dissolved 1 year, 8 months, 4 days ago, on 27 September 2022. The company address is The Courtyard The Courtyard, Ascot, SL5 7HP, Berkshire.



Company Fillings

Gazette dissolved voluntary

Date: 27 Sep 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Jul 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Jul 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 30 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with updates

Date: 15 Jun 2021

Action Date: 13 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-13

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Accounts with accounts type micro entity

Date: 17 Mar 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Notification of a person with significant control

Date: 27 Jan 2021

Action Date: 12 Oct 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Gary Turner

Notification date: 2020-10-12

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Cessation of a person with significant control

Date: 27 Jan 2021

Action Date: 12 Oct 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-10-12

Psc name: G D Group Ltd

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Mortgage satisfy charge full

Date: 23 Sep 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Confirmation statement with no updates

Date: 15 Jul 2020

Action Date: 13 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-13

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Accounts with accounts type micro entity

Date: 12 Nov 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 19 Jun 2019

Action Date: 13 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-13

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Accounts with accounts type micro entity

Date: 02 Aug 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 29 May 2018

Action Date: 13 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-13

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Accounts with accounts type micro entity

Date: 15 Dec 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 23 Jun 2017

Action Date: 13 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-13

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Accounts with accounts type total exemption small

Date: 21 Dec 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 27 Jul 2016

Action Date: 13 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-13

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Change person director company with change date

Date: 27 Jul 2016

Action Date: 12 May 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-05-12

Officer name: Mr Gary Turner

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Change person secretary company with change date

Date: 27 Jul 2016

Action Date: 12 May 2016

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2016-05-12

Officer name: Ian Turner

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Change person director company with change date

Date: 27 Jul 2016

Action Date: 12 May 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ian Turner

Change date: 2016-05-12

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Accounts with accounts type total exemption small

Date: 23 Dec 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 21 Jul 2015

Action Date: 13 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-13

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Accounts with accounts type total exemption small

Date: 25 Feb 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Change person director company with change date

Date: 29 Jul 2014

Action Date: 22 Sep 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-09-22

Officer name: Mr Gary Turner

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Annual return company with made up date full list shareholders

Date: 29 Jul 2014

Action Date: 13 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-13

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Accounts with accounts type small

Date: 05 Feb 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 14 Jun 2013

Action Date: 13 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-13

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Accounts with accounts type small

Date: 04 Dec 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 16 May 2012

Action Date: 13 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-13

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Accounts with accounts type small

Date: 10 Nov 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 18 May 2011

Action Date: 13 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-13

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Accounts with accounts type small

Date: 02 Sep 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 13 May 2010

Action Date: 13 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-13

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Accounts with accounts type total exemption small

Date: 22 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 25 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 17 Oct 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 13 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 13 Nov 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 19 Jun 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 31 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 17 Oct 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 15 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/06; full list of members

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Accounts with accounts type total exemption small

Date: 23 Nov 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 02 Jun 2005

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jan 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 08 Sep 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/04 to 30/04/04

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Legacy

Date: 02 Jun 2004

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/04; full list of members

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Legacy

Date: 02 Jun 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 14 May 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type total exemption small

Date: 27 Nov 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 21 May 2003

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/03; full list of members

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Accounts with accounts type total exemption small

Date: 11 Sep 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 31 May 2002

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/02; full list of members

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Accounts with accounts type total exemption small

Date: 16 Nov 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 28 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/01; full list of members

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Accounts with accounts type small

Date: 10 Oct 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 01 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/00; full list of members

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Legacy

Date: 18 Apr 2000

Category: Address

Type: 287

Description: Registered office changed on 18/04/00 from: the chestnuts 18 east street farnham surrey GU9 7SD

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Accounts with accounts type small

Date: 28 Mar 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 07 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/99; full list of members

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Accounts with accounts type full

Date: 18 Nov 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 18 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/98; no change of members

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Accounts with accounts type small

Date: 12 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 22 Jul 1997

Category: Address

Type: 287

Description: Registered office changed on 22/07/97 from: the courtyard high street chobham surrey GU24 8AF

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Legacy

Date: 30 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/97; no change of members

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Accounts with accounts type small

Date: 26 Jun 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 21 May 1996

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/96; full list of members

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Accounts with accounts type small

Date: 04 Dec 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 20 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/95; full list of members

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Legacy

Date: 25 Apr 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 13 Feb 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Certificate change of name company

Date: 30 Dec 1994

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed allscope LIMITED\certificate issued on 03/01/95

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Legacy

Date: 10 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/94; no change of members

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Accounts with accounts type small

Date: 09 Feb 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 28 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/93; no change of members

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Accounts with accounts type small

Date: 14 Jan 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 31 May 1992

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/92; full list of members

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Accounts with accounts type small

Date: 11 Oct 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 05 Jun 1991

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/91; no change of members

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Legacy

Date: 10 Jan 1991

Category: Annual-return

Type: 363a

Description: Return made up to 29/06/90; no change of members

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Accounts with accounts type small

Date: 10 Jan 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Resolution

Date: 10 Jan 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Jan 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Jan 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 08 Feb 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

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Accounts with accounts type small

Date: 08 Feb 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 08 Feb 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/03/89; full list of members

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Legacy

Date: 12 Jan 1990

Category: Address

Type: 287

Description: Registered office changed on 12/01/90 from: 21 bridge street pinner middlesex HA5 3HR

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Accounts with accounts type full

Date: 01 Mar 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 01 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/03/88; full list of members

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Accounts with accounts type full

Date: 24 Sep 1987

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 24 Sep 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/03/87; full list of members

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Legacy

Date: 27 Mar 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/03/86; full list of members

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Accounts with accounts type full

Date: 18 Feb 1987

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 02 May 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/03/85; full list of members

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Incorporation company

Date: 28 Jun 1978

Category: Incorporation

Type: NEWINC

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