London
SE1 9BG
Secretary Name | Jack Clark |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(4 weeks, 1 day after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 14 October 1997) |
Role | Financial Administrator |
Correspondence Address | 55 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU |
Secretary Name | Sean Patrick Joseph Higgins |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 2 months (resigned 09 December 2014) |
Role | Financial Controller |
Correspondence Address | 24 Friston Way Rochester Kent ME1 2UU |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | howardkennedy.com |
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Email address | [email protected] |
Telephone | 01260 269568 |
Telephone region | Congleton |
Registered Address | No.1 London Bridge London SE1 9BG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Keith Lassman 100.00% Ordinary |
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Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2021 | Application to strike the company off the register (1 page) |
25 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
1 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
28 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
28 October 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 October 2018 | Confirmation statement made on 24 October 2018 with updates (5 pages) |
23 October 2018 | Cessation of Keith Lassman as a person with significant control on 23 October 2018 (1 page) |
23 October 2018 | Notification of Howard Kennedy Llp as a person with significant control on 23 October 2018 (2 pages) |
30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
25 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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11 December 2014 | Termination of appointment of Sean Patrick Joseph Higgins as a secretary on 9 December 2014 (1 page) |
11 December 2014 | Termination of appointment of Sean Patrick Joseph Higgins as a secretary on 9 December 2014 (1 page) |
11 December 2014 | Termination of appointment of Sean Patrick Joseph Higgins as a secretary on 9 December 2014 (1 page) |
11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
27 October 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 27 October 2014 (1 page) |
27 October 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 27 October 2014 (1 page) |
22 October 2014 | Director's details changed for Keith Lassman on 22 October 2014 (2 pages) |
22 October 2014 | Director's details changed for Keith Lassman on 22 October 2014 (2 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
29 October 2013 | Director's details changed for Keith Lassman on 24 October 2013 (2 pages) |
29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 29 October 2013 (1 page) |
29 October 2013 | Director's details changed for Keith Lassman on 24 October 2013 (2 pages) |
29 October 2013 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 29 October 2013 (1 page) |
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
9 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
31 January 2011 | Change of name notice (2 pages) |
31 January 2011 | Company name changed howard kennedy LIMITED\certificate issued on 31/01/11
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31 January 2011 | Company name changed howard kennedy LIMITED\certificate issued on 31/01/11
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31 January 2011 | Change of name notice (2 pages) |
12 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
21 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
11 November 2009 | Director's details changed for Keith Lassman on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for Keith Lassman on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
11 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
6 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
6 November 2007 | Return made up to 24/10/07; no change of members (6 pages) |
6 November 2007 | Return made up to 24/10/07; no change of members (6 pages) |
6 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
6 February 2007 | Return made up to 24/10/06; full list of members
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6 February 2007 | Return made up to 24/10/06; full list of members
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28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
8 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
8 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
1 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
1 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
18 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
18 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
3 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
3 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
19 November 2002 | Full accounts made up to 31 March 2002 (7 pages) |
19 November 2002 | Full accounts made up to 31 March 2002 (7 pages) |
12 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
12 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
6 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
6 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
26 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
26 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
1 November 2000 | Return made up to 24/10/00; full list of members
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1 November 2000 | Return made up to 24/10/00; full list of members
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31 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
28 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
28 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
14 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
14 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
23 December 1997 | Resolutions
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23 December 1997 | Resolutions
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17 November 1997 | Resolutions
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17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | Resolutions
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17 November 1997 | Resolutions
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17 November 1997 | Resolutions
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17 November 1997 | Resolutions
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17 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | Resolutions
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19 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
19 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
14 January 1997 | Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page) |
14 January 1997 | Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page) |
12 December 1996 | New secretary appointed (2 pages) |
12 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | Secretary resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Secretary resigned (1 page) |
28 November 1996 | Company name changed matchbend LIMITED\certificate issued on 29/11/96 (2 pages) |
28 November 1996 | Company name changed matchbend LIMITED\certificate issued on 29/11/96 (2 pages) |
27 November 1996 | Registered office changed on 27/11/96 from: 120 east road london N1 6AA (1 page) |
27 November 1996 | Registered office changed on 27/11/96 from: 120 east road london N1 6AA (1 page) |
24 October 1996 | Incorporation (15 pages) |
24 October 1996 | Incorporation (15 pages) |