HIDECLOSE LIMITED

04469606
235 OLD MARYLEBONE ROAD LONDON NW1 5QT

Documents

Documents
Date Category Description Pages
15 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
29 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Michael Walter Staszewski) 2 Buy now
01 Sep 2014 officers Change of particulars for director (Mandy Aviva Staszewski) 2 Buy now
01 Sep 2014 officers Change of particulars for secretary (Mandy Aviva Staszewski) 1 Buy now
16 Jul 2014 accounts Annual Accounts 7 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
24 Oct 2013 accounts Annual Accounts 21 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
17 Jun 2013 officers Change of particulars for director (Mr Michael Walter Staszewski) 2 Buy now
17 Aug 2012 accounts Annual Accounts 6 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 6 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2010 officers Change of particulars for director (Mandy Aviva Staszewski) 2 Buy now
30 Jun 2010 officers Change of particulars for secretary (Mandy Aviva Staszewski) 1 Buy now
30 Jun 2010 officers Change of particulars for director (Michael Walter Staszewski) 2 Buy now
23 Jun 2010 accounts Annual Accounts 6 Buy now
02 Sep 2009 accounts Annual Accounts 6 Buy now
07 Jul 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
16 Jul 2008 accounts Annual Accounts 6 Buy now
30 Jun 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
11 Sep 2007 accounts Annual Accounts 6 Buy now
29 Jun 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
07 Sep 2006 accounts Annual Accounts 6 Buy now
26 Jun 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
21 Jul 2005 annual-return Return made up to 25/06/05; full list of members 5 Buy now
18 Jun 2005 accounts Annual Accounts 6 Buy now
19 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2005 mortgage Particulars of mortgage/charge 4 Buy now
26 Jan 2005 accounts Accounting reference date shortened from 31/07/05 to 31/03/05 1 Buy now
22 Nov 2004 accounts Annual Accounts 5 Buy now
14 Jul 2004 accounts Accounting reference date extended from 31/03/04 to 31/07/04 1 Buy now
06 Jul 2004 annual-return Return made up to 25/06/04; full list of members 5 Buy now
16 Mar 2004 capital Ad 01/03/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
03 Jul 2003 annual-return Return made up to 25/06/03; full list of members 5 Buy now
29 Apr 2003 accounts Accounting reference date extended from 18/02/04 to 31/03/04 1 Buy now
13 Apr 2003 accounts Annual Accounts 1 Buy now
10 Apr 2003 accounts Accounting reference date shortened from 30/06/03 to 18/02/03 1 Buy now
01 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Mar 2003 address Registered office changed on 01/03/03 from: 235 old marylebone road london NW1 5QT 1 Buy now
26 Jul 2002 officers Secretary resigned 1 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
26 Jul 2002 officers New director appointed 3 Buy now
26 Jul 2002 officers New secretary appointed;new director appointed 3 Buy now
25 Jun 2002 incorporation Incorporation Company 19 Buy now