HERTSMERE ESTATES LIMITED

3rd Floor 3rd Floor, London, EC1Y 4YX
StatusDISSOLVED
Company No.01751259
CategoryPrivate Limited Company
Incorporated08 Sep 1983
Age40 years, 9 months, 11 days
JurisdictionEngland Wales
Dissolution01 Apr 2014
Years10 years, 2 months, 18 days

SUMMARY

HERTSMERE ESTATES LIMITED is an dissolved private limited company with number 01751259. It was incorporated 40 years, 9 months, 11 days ago, on 08 September 1983 and it was dissolved 10 years, 2 months, 18 days ago, on 01 April 2014. The company address is 3rd Floor 3rd Floor, London, EC1Y 4YX.



Company Fillings

Gazette dissolved compulsory

Date: 01 Apr 2014

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 17 Dec 2013

Category: Gazette

Type: GAZ1

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Dissolved compulsory strike off suspended

Date: 30 May 2013

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 02 Apr 2013

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 04 Jul 2012

Action Date: 31 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-31

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Accounts with accounts type dormant

Date: 12 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2011

Action Date: 31 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-31

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Accounts with accounts type total exemption full

Date: 11 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2010

Action Date: 31 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-31

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Accounts with accounts type dormant

Date: 04 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 16 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/05/09; full list of members

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Accounts with made up date

Date: 27 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 23 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/05/08; full list of members

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Accounts with accounts type total exemption full

Date: 30 Apr 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 20 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/07; full list of members

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Legacy

Date: 20 Sep 2007

Category: Annual-return

Type: 363(288)

Description: Director resigned

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Accounts with accounts type total exemption full

Date: 15 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 17 Oct 2006

Category: Address

Type: 287

Description: Registered office changed on 17/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ

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Legacy

Date: 03 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/06; full list of members

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Legacy

Date: 03 Jul 2006

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Accounts with made up date

Date: 02 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 08 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/05; full list of members

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Legacy

Date: 08 Aug 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Aug 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with made up date

Date: 20 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 30 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/04; full list of members

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Accounts with made up date

Date: 02 Dec 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 12 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/03; full list of members

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Legacy

Date: 14 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/02; full list of members

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Accounts with made up date

Date: 13 Jun 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Accounts with made up date

Date: 30 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 10 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/01; full list of members

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Legacy

Date: 10 Aug 2001

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Accounts with made up date

Date: 26 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 12 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/00; full list of members

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Accounts with made up date

Date: 05 Dec 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 16 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/99; full list of members

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Accounts with made up date

Date: 07 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 19 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/98; no change of members

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Accounts with made up date

Date: 27 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 07 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/97; no change of members

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Accounts with made up date

Date: 09 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 07 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/96; full list of members

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Accounts with made up date

Date: 24 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 13 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/95; no change of members

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Resolution

Date: 30 Jan 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Jan 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Jan 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 19 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 10 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/94; no change of members

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Accounts with accounts type small

Date: 22 Dec 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 05 Jun 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/93; full list of members

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Legacy

Date: 05 Jun 1993

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 20 Jan 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 16 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/05/92; no change of members

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Legacy

Date: 16 Jul 1992

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 01 Jun 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 03 Jul 1991

Category: Annual-return

Type: 363b

Description: Return made up to 31/05/91; full list of members

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Accounts with accounts type full

Date: 20 Jun 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 05 Apr 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 05 Apr 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 05 Apr 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 24 Feb 1991

Category: Officers

Type: 288

Description: Secretary's particulars changed

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Legacy

Date: 22 Nov 1990

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/90; no change of members

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Accounts with accounts type full

Date: 21 Feb 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 06 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/05/89; full list of members

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Accounts with accounts type full

Date: 25 Apr 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 02 Mar 1989

Category: Address

Type: 287

Description: Registered office changed on 02/03/89 from: liverpool house 15/17 eldon street london EC2M 7RQ

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Legacy

Date: 02 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 28/02/88; full list of members

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Accounts with accounts type full

Date: 15 Jun 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Accounts with accounts type full

Date: 27 Nov 1987

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 27 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 20/02/87; full list of members

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Legacy

Date: 06 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 28/02/86; full list of members

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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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Accounts with accounts type full

Date: 23 Oct 1986

Action Date: 31 Mar 1985

Category: Accounts

Type: AA

Made up date: 1985-03-31

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