HEMISPHERE PROPERTIES (SOUTHERN) LIMITED

04268842
1 BEACON BUILDINGS YARD 23 STRAMONGATE KENDAL CUMBRIA LA9 4BH

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Compulsory 1 Buy now
30 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
18 Sep 2018 officers Termination of appointment of secretary (Harry Holland Jeffs) 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 accounts Annual Accounts 3 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
01 Sep 2015 accounts Annual Accounts 3 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 3 Buy now
28 Oct 2013 accounts Annual Accounts 3 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
13 Oct 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 8 Buy now
04 Oct 2011 accounts Annual Accounts 8 Buy now
02 Sep 2011 annual-return Annual Return 4 Buy now
25 Sep 2010 accounts Annual Accounts 12 Buy now
25 Sep 2010 annual-return Annual Return 4 Buy now
11 May 2010 officers Termination of appointment of director (David Thomas) 1 Buy now
11 May 2010 officers Termination of appointment of director (Michael Shields) 1 Buy now
11 May 2010 officers Appointment of director (Mr Yim Sang Chan) 2 Buy now
11 May 2010 officers Appointment of director (Mr John Ho) 2 Buy now
01 Oct 2009 accounts Annual Accounts 12 Buy now
24 Aug 2009 annual-return Return made up to 10/08/09; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 11 Buy now
28 Aug 2008 annual-return Return made up to 10/08/08; full list of members 3 Buy now
28 Aug 2008 address Location of register of members 1 Buy now
04 Jan 2008 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
10 Dec 2007 accounts Annual Accounts 10 Buy now
14 Aug 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
07 Nov 2006 accounts Annual Accounts 10 Buy now
14 Sep 2006 annual-return Return made up to 10/08/06; full list of members 7 Buy now
02 Dec 2005 accounts Annual Accounts 12 Buy now
31 Oct 2005 annual-return Return made up to 17/07/05; full list of members 5 Buy now
30 Aug 2005 officers New director appointed 2 Buy now
27 Jul 2005 address Registered office changed on 27/07/05 from: 22 melton street london NW1 2BW 1 Buy now
24 Jul 2005 officers New director appointed 2 Buy now
24 Jul 2005 officers New secretary appointed 2 Buy now
24 Jul 2005 officers Secretary resigned;director resigned 1 Buy now
24 Jul 2005 officers Director resigned 1 Buy now
27 Sep 2004 accounts Annual Accounts 13 Buy now
10 Sep 2004 auditors Auditors Resignation Company 1 Buy now
17 Aug 2004 annual-return Return made up to 10/08/04; full list of members 7 Buy now
04 Aug 2004 address Registered office changed on 04/08/04 from: 2 bloomsbury street london WC1B 3ST 1 Buy now
04 Aug 2004 address Location of register of members 1 Buy now
28 Nov 2003 capital Particulars of contract relating to shares 3 Buy now
28 Nov 2003 capital Ad 01/02/03-30/04/03 £ si 1973333@.01 2 Buy now
10 Oct 2003 annual-return Return made up to 10/08/03; full list of members 8 Buy now
06 Oct 2003 capital Ad 01/02/03-30/04/03 £ si 1973333@.01=19733 £ ic 71000/90733 3 Buy now
21 Jun 2003 accounts Annual Accounts 18 Buy now
05 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
31 Jan 2003 accounts Annual Accounts 9 Buy now
15 Jan 2003 capital Ad 31/10/02--------- £ si 200000@.01=2000 £ ic 69000/71000 3 Buy now
20 Dec 2002 officers Director resigned 1 Buy now
24 Oct 2002 accounts Accounting reference date shortened from 30/09/02 to 31/03/02 1 Buy now
24 Sep 2002 annual-return Return made up to 10/08/02; full list of members 9 Buy now
25 Jul 2002 officers Secretary resigned 1 Buy now
27 May 2002 officers New secretary appointed;new director appointed 1 Buy now
03 May 2002 miscellaneous Statement Of Affairs 20 Buy now
03 May 2002 capital Ad 20/09/01--------- £ si 1900000@.01=19000 £ ic 50000/69000 2 Buy now
08 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
25 Sep 2001 capital Ad 19/09/01--------- £ si 4999999@.01=49999 £ ic 1/50000 2 Buy now
25 Sep 2001 accounts Accounting reference date extended from 31/08/02 to 30/09/02 1 Buy now
10 Sep 2001 officers New director appointed 3 Buy now
06 Sep 2001 address Registered office changed on 06/09/01 from: 1 mitchell lane bristol avon BS1 6BU 1 Buy now
06 Sep 2001 officers New director appointed 2 Buy now
06 Sep 2001 officers New director appointed 2 Buy now
06 Sep 2001 officers New secretary appointed 2 Buy now
04 Sep 2001 officers Director resigned 1 Buy now
04 Sep 2001 officers Secretary resigned 1 Buy now
10 Aug 2001 incorporation Incorporation Company 13 Buy now