HADLEY MILLSTONE LIMITED

01290839
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
18 Jun 2015 gazette Gazette Dissolved Liquidation 1 Buy now
13 Apr 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
18 Mar 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
18 Mar 2015 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 4 Buy now
12 Mar 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
13 Jun 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 5 Buy now
14 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Feb 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
13 Feb 2013 resolution Resolution 2 Buy now
13 Feb 2013 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
09 May 2012 accounts Annual Accounts 5 Buy now
03 May 2012 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
27 Mar 2012 gazette Gazette Notice Voluntary 1 Buy now
13 Mar 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
25 Jul 2011 annual-return Annual Return 3 Buy now
05 Jan 2011 accounts Annual Accounts 5 Buy now
06 Oct 2010 accounts Annual Accounts 7 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Timothy Paul Romer) 2 Buy now
20 Jul 2010 annual-return Annual Return 3 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Timothy Paul Romer) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Yogesh Mehta) 2 Buy now
22 Oct 2009 officers Appointment of secretary (Mr Peter Gower) 1 Buy now
22 Oct 2009 officers Termination of appointment of secretary (Southbury Secretaries Limited) 1 Buy now
01 Sep 2009 accounts Annual Accounts 12 Buy now
16 Jul 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
16 Jul 2009 officers Secretary's change of particulars / southbury secretaries LIMITED / 29/05/2009 1 Buy now
29 May 2009 address Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP 1 Buy now
04 Aug 2008 accounts Annual Accounts 12 Buy now
16 Jul 2008 annual-return Return made up to 16/07/08; full list of members 3 Buy now
22 May 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/09/2008 1 Buy now
01 May 2008 officers Director appointed yogesh bhogilal mehta 12 Buy now
24 Apr 2008 officers Director appointed timothy paul romer 12 Buy now
08 Apr 2008 officers Appointment terminated director eryk spytek 1 Buy now
08 Apr 2008 officers Appointment terminated director douglas gathany 1 Buy now
08 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
08 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
08 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
18 Jan 2008 officers New director appointed 1 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
01 Nov 2007 accounts Annual Accounts 11 Buy now
16 Jul 2007 annual-return Return made up to 16/07/07; full list of members 2 Buy now
08 Jan 2007 accounts Annual Accounts 12 Buy now
08 Aug 2006 officers New director appointed 1 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
17 Jul 2006 annual-return Return made up to 16/07/06; full list of members 2 Buy now
10 Nov 2005 accounts Annual Accounts 12 Buy now
02 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Jul 2005 annual-return Return made up to 16/07/05; full list of members 2 Buy now
28 Jun 2005 officers Director's particulars changed 1 Buy now
10 Apr 2005 officers New director appointed 1 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
11 Feb 2005 officers Director's particulars changed 1 Buy now
18 Jan 2005 accounts Annual Accounts 12 Buy now
29 Dec 2004 officers Director resigned 1 Buy now
24 Dec 2004 mortgage Particulars of mortgage/charge 12 Buy now
24 Dec 2004 mortgage Particulars of mortgage/charge 13 Buy now
10 Nov 2004 officers New director appointed 2 Buy now
29 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
27 Jul 2004 annual-return Return made up to 16/07/04; full list of members 6 Buy now
10 Feb 2004 mortgage Particulars of mortgage/charge 13 Buy now
08 Oct 2003 officers Director's particulars changed 1 Buy now
27 Jul 2003 annual-return Return made up to 16/07/03; full list of members 6 Buy now
22 May 2003 accounts Annual Accounts 12 Buy now
22 Jan 2003 officers New director appointed 2 Buy now
13 Jan 2003 officers Director resigned 1 Buy now
04 Nov 2002 accounts Annual Accounts 12 Buy now
22 Jul 2002 annual-return Return made up to 16/07/02; full list of members 6 Buy now
31 Jan 2002 accounts Annual Accounts 11 Buy now
18 Jan 2002 auditors Auditors Resignation Company 1 Buy now
17 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
23 Jul 2001 annual-return Return made up to 16/07/01; full list of members 6 Buy now
03 May 2001 accounts Annual Accounts 10 Buy now
07 Aug 2000 annual-return Return made up to 16/07/00; full list of members 6 Buy now
21 Jul 2000 officers New director appointed 2 Buy now
14 Jul 2000 accounts Delivery ext'd 3 mth 02/10/99 1 Buy now
22 Jun 2000 officers Director resigned 1 Buy now
09 May 2000 officers New secretary appointed 2 Buy now
09 May 2000 officers Secretary resigned 1 Buy now
28 Apr 2000 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
17 Dec 1999 officers New secretary appointed 2 Buy now
16 Dec 1999 officers New director appointed 2 Buy now
08 Dec 1999 officers Director resigned 1 Buy now
08 Dec 1999 officers Director resigned 1 Buy now
08 Dec 1999 officers Secretary resigned 1 Buy now
29 Oct 1999 officers New director appointed 2 Buy now
20 Oct 1999 officers Director resigned 1 Buy now
03 Aug 1999 accounts Annual Accounts 12 Buy now
23 Jul 1999 annual-return Return made up to 16/07/99; full list of members 11 Buy now
09 Jul 1999 officers New director appointed 2 Buy now
09 Jul 1999 officers New director appointed 2 Buy now
31 Jul 1998 accounts Annual Accounts 9 Buy now
26 Jul 1998 annual-return Return made up to 16/07/98; full list of members 6 Buy now
21 Apr 1998 officers Director's particulars changed 1 Buy now
16 Apr 1998 officers Director's particulars changed 1 Buy now
15 Dec 1997 officers Director's particulars changed 1 Buy now
27 Jul 1997 accounts Annual Accounts 10 Buy now
27 Jul 1997 annual-return Return made up to 16/07/97; full list of members 6 Buy now