About

Registered Number: 08782523
Date of Incorporation: 19/11/2013 (10 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (4 years and 6 months ago)
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

Established in 2013, Herbert Solutions Ltd are based in Warwickshire, it's status at Companies House is "Dissolved". There are 3 directors listed as Herbert, Karl, Herbert, Paul, Herbert, Rachel Louise for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, Karl 29 September 2017 - 1
HERBERT, Paul 29 September 2017 - 1
HERBERT, Rachel Louise 19 November 2013 29 September 2017 1

Filing History

Document Type Date
BONA - Bona Vacantia disclaimer 17 December 2019
GAZ2 - Second notification of strike-off action in London Gazette 19 November 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
AA01 - Change of accounting reference date 29 March 2019
CS01 - N/A 30 November 2018
DISS40 - Notice of striking-off action discontinued 23 June 2018
AA - Annual Accounts 20 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CS01 - N/A 16 November 2017
AP01 - Appointment of director 30 September 2017
AP01 - Appointment of director 30 September 2017
AP01 - Appointment of director 30 September 2017
TM01 - Termination of appointment of director 30 September 2017
AA - Annual Accounts 20 March 2017
AA01 - Change of accounting reference date 15 March 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 30 July 2015
DISS40 - Notice of striking-off action discontinued 08 April 2015
AR01 - Annual Return 07 April 2015
GAZ1 - First notification of strike-off action in London Gazette 24 March 2015
NEWINC - New incorporation documents 19 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.