HUTTON COLLINS MEZZANINE GP LIMITED.

04267674
30-35 PALL MALL LONDON ENGLAND SW1Y 5LP

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Apr 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Nov 2019 accounts Annual Accounts 2 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 2 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 officers Termination of appointment of secretary (Dominic James Barbour) 1 Buy now
20 Dec 2017 accounts Annual Accounts 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2016 accounts Annual Accounts 3 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2015 accounts Annual Accounts 12 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 accounts Annual Accounts 12 Buy now
29 Jul 2014 annual-return Annual Return 4 Buy now
29 Jul 2014 officers Change of particulars for director (Mr Graham Stuart Hutton) 2 Buy now
29 Jul 2014 officers Change of particulars for director (Mr Matthew Howard Collins) 2 Buy now
29 Jul 2014 officers Change of particulars for secretary (Dominic James Barbour) 1 Buy now
02 Dec 2013 accounts Annual Accounts 12 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 accounts Annual Accounts 13 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
19 Oct 2011 accounts Annual Accounts 13 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
01 Aug 2011 officers Change of particulars for director (Mr Graham Stuart Hutton) 2 Buy now
04 Nov 2010 accounts Annual Accounts 12 Buy now
27 Jul 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Jul 2009 annual-return Return made up to 26/07/09; full list of members 3 Buy now
20 May 2009 accounts Annual Accounts 12 Buy now
02 Oct 2008 accounts Annual Accounts 12 Buy now
28 Jul 2008 annual-return Return made up to 26/07/08; full list of members 3 Buy now
10 Aug 2007 accounts Annual Accounts 12 Buy now
27 Jul 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
14 Nov 2006 address Registered office changed on 14/11/06 from: kingsbury house 15-17 king street london SW1Y 6QU 1 Buy now
26 Oct 2006 accounts Annual Accounts 13 Buy now
02 Aug 2006 annual-return Return made up to 26/07/06; full list of members 2 Buy now
05 Aug 2005 annual-return Return made up to 26/07/05; full list of members 2 Buy now
03 Aug 2005 accounts Annual Accounts 13 Buy now
20 Apr 2005 mortgage Particulars of mortgage/charge 7 Buy now
13 Apr 2005 mortgage Particulars of mortgage/charge 7 Buy now
21 Sep 2004 accounts Annual Accounts 12 Buy now
16 Aug 2004 annual-return Return made up to 26/07/04; full list of members 7 Buy now
10 Aug 2004 mortgage Particulars of mortgage/charge 7 Buy now
13 Aug 2003 annual-return Return made up to 26/07/03; full list of members 7 Buy now
07 Jun 2003 accounts Annual Accounts 12 Buy now
02 Aug 2002 annual-return Return made up to 26/07/02; full list of members 7 Buy now
25 Jul 2002 address Registered office changed on 25/07/02 from: portland house stag place london SW1E 5RS 1 Buy now
10 Jun 2002 officers New secretary appointed 2 Buy now
10 Jun 2002 officers Secretary resigned 1 Buy now
10 Apr 2002 officers New secretary appointed 2 Buy now
03 Apr 2002 officers New director appointed 2 Buy now
03 Apr 2002 officers Director resigned 1 Buy now
03 Apr 2002 officers Secretary resigned;director resigned 1 Buy now
26 Mar 2002 incorporation Memorandum Articles 11 Buy now
26 Mar 2002 address Registered office changed on 26/03/02 from: 9 cheapside london EC2V 6AD 1 Buy now
26 Mar 2002 officers New director appointed 2 Buy now
26 Mar 2002 officers New secretary appointed 2 Buy now
14 Mar 2002 accounts Accounting reference date extended from 31/08/02 to 31/12/02 1 Buy now
12 Mar 2002 change-of-name Certificate Change Of Name Company 3 Buy now
09 Aug 2001 incorporation Incorporation Company 17 Buy now