London
WC1B 3HH
Secretary Name | H S (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 16 September 2004(same day as company formation) |
Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Registered Address | 21 Bedford Square London WC1B 3HH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
1 at £1 | Hs (Nominees) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£147 |
Cash | £5,665 |
Current Liabilities | £12,951 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2018 | Application to strike the company off the register (1 page) |
13 October 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
13 October 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
29 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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27 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
13 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
13 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
22 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
16 July 2008 | Director's change of particulars / peter doherty / 09/07/2008 (1 page) |
16 July 2008 | Director's change of particulars / peter doherty / 09/07/2008 (1 page) |
8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
19 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
20 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
16 June 2006 | Director's particulars changed (1 page) |
16 June 2006 | Director's particulars changed (1 page) |
16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 November 2005 | Return made up to 16/09/05; full list of members (2 pages) |
25 November 2005 | Return made up to 16/09/05; full list of members (2 pages) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Director's particulars changed (1 page) |
15 September 2005 | Director's particulars changed (1 page) |
28 September 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
28 September 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
16 September 2004 | Incorporation (17 pages) |
16 September 2004 | Incorporation (17 pages) |