HEROLD DIAMONDS LIMITED

04776427
C/O EVELYN PARTNERS LLP,45 GRESHAM STREET LONDON EC2V 7BG

Documents

Documents
Date Category Description Pages
18 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jun 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 23 Buy now
30 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
11 Jan 2023 insolvency Liquidation Disclaimer Notice 5 Buy now
27 Jul 2022 resolution Resolution 1 Buy now
27 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Jul 2022 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2022 officers Termination of appointment of secretary (Ilana Leah Eder) 1 Buy now
08 Mar 2022 officers Termination of appointment of director (Julie Leora Eder) 1 Buy now
18 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2021 officers Change of particulars for director (Mr Alan Joshua Eder) 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 3 Buy now
18 Aug 2020 accounts Annual Accounts 3 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 accounts Annual Accounts 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 2 Buy now
28 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2017 officers Appointment of director (Miss Julie Leora Eder) 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2017 accounts Annual Accounts 8 Buy now
27 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2016 accounts Annual Accounts 8 Buy now
08 Jul 2016 annual-return Annual Return 6 Buy now
19 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Aug 2015 accounts Annual Accounts 8 Buy now
03 Jul 2015 annual-return Annual Return 3 Buy now
27 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2014 annual-return Annual Return 3 Buy now
30 May 2014 accounts Annual Accounts 8 Buy now
28 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2013 annual-return Annual Return 3 Buy now
30 May 2013 accounts Annual Accounts 8 Buy now
06 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jun 2012 annual-return Annual Return 3 Buy now
06 Mar 2012 accounts Annual Accounts 6 Buy now
02 Jun 2011 annual-return Annual Return 3 Buy now
25 Feb 2011 accounts Annual Accounts 6 Buy now
16 Jun 2010 annual-return Annual Return 4 Buy now
16 Jun 2010 officers Change of particulars for secretary (Mrs Ilana Leah Eder) 1 Buy now
16 Jun 2010 officers Change of particulars for director (Alan Joshua Eder) 2 Buy now
13 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Mar 2010 accounts Annual Accounts 8 Buy now
18 Jun 2009 annual-return Return made up to 23/05/09; full list of members 3 Buy now
31 Mar 2009 accounts Annual Accounts 5 Buy now
15 Jul 2008 annual-return Return made up to 23/05/08; full list of members 3 Buy now
14 Jul 2008 officers Secretary appointed mrs ilana leah eder 1 Buy now
11 Jul 2008 officers Appointment terminated 1 Buy now
11 Jul 2008 officers Appointment terminated director samuel herold 1 Buy now
11 Jul 2008 officers Appointment terminated secretary alan eder 1 Buy now
05 Apr 2008 accounts Annual Accounts 4 Buy now
12 Jun 2007 accounts Annual Accounts 4 Buy now
11 Jun 2007 annual-return Return made up to 23/05/07; full list of members 3 Buy now
02 Mar 2007 accounts Accounting reference date extended from 31/05/06 to 06/06/06 1 Buy now
27 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now
18 Jul 2006 annual-return Return made up to 23/05/06; full list of members 3 Buy now
21 Mar 2006 accounts Annual Accounts 4 Buy now
06 Jun 2005 annual-return Return made up to 23/05/05; full list of members 3 Buy now
23 Mar 2005 accounts Annual Accounts 6 Buy now
22 Nov 2004 address Registered office changed on 22/11/04 from: c/o passer chevern & co 62 haverstock hill london NW3 2BJ 1 Buy now
22 Jul 2004 annual-return Return made up to 23/05/04; full list of members 7 Buy now
11 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2003 capital Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
02 Jun 2003 officers New director appointed 2 Buy now
28 May 2003 officers Secretary resigned 1 Buy now
28 May 2003 officers Director resigned 1 Buy now
23 May 2003 incorporation Incorporation Company 11 Buy now