HERNE HILL STUDENTS LIMITED
| Status | DISSOLVED |
| Company No. | 08142767 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2012 |
| Age | 11 years, 9 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 1 month, 17 days |
SUMMARY
HERNE HILL STUDENTS LIMITED is an dissolved private limited company with number 08142767. It was incorporated 11 years, 9 months, 27 days ago, on 13 July 2012 and it was dissolved 3 years, 1 month, 17 days ago, on 23 March 2021. The company address is Unit 4, Paris Parklands Unit 4, Paris Parklands, Guildford, GU2 9JX, Surrey, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 13 Oct 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 13 May 2020
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous extended
Date: 13 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Accounts with accounts type small
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Accounts with accounts type small
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Accounts with accounts type small
Date: 02 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 13 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-13
Documents
Termination secretary company with name termination date
Date: 07 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-06
Officer name: High Castle Limited
Documents
Change person director company with change date
Date: 24 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Aivars Kaupuzs
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Address
Type: AD01
Old address: 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX
Change date: 2015-10-06
New address: Unit 4, Paris Parklands Railton Road Guildford Surrey GU2 9JX
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 13 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-13
Documents
Change corporate secretary company with change date
Date: 10 Aug 2015
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: High Castle Limited
Change date: 2014-10-01
Documents
Accounts with accounts type small
Date: 12 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Address
Type: AD01
New address: 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX
Old address: 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB
Change date: 2014-10-01
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 13 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-13
Documents
Change corporate secretary company with change date
Date: 14 Jul 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-05-01
Officer name: High Castle Limited
Documents
Accounts with accounts type small
Date: 06 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 07 May 2014
Action Date: 07 May 2014
Category: Address
Type: AD01
Old address: 1 Beaufort Parklands, Railton Road Guildford Surrey GU2 9JX United Kingdom
Change date: 2014-05-07
Documents
Appoint corporate secretary company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: High Castle Limited
Documents
Termination secretary company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: High Castle Limited
Documents
Termination director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juris Lujans
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 13 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-13
Documents
Change corporate secretary company with change date
Date: 14 Jun 2013
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: High Castle Limited
Change date: 2013-01-31
Documents
Appoint person director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aivars Kaupuzs
Documents
Termination director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aivars Kaupuzs
Documents
Change person director company with change date
Date: 14 Jun 2013
Action Date: 14 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-14
Officer name: Mr Juris Lujans
Documents
Change registered office address company with date old address
Date: 28 Jan 2013
Action Date: 28 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-28
Old address: 3000 Cathedral Hill Guildford GU2 7YB England
Documents
Change account reference date company current extended
Date: 29 Oct 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-07-31
Documents
Appoint person director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aivars Kaupuzs
Documents
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