HESSEL (UK) LIMITED

04510043
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

Documents

Documents
Date Category Description Pages
16 Jan 2024 gazette Gazette Dissolved Compulsory 1 Buy now
31 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
26 Apr 2023 accounts Annual Accounts 4 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 accounts Annual Accounts 4 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 4 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 officers Change of particulars for director (Geoffrey Howard Davidson) 2 Buy now
24 Apr 2020 accounts Annual Accounts 8 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 3 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 accounts Annual Accounts 5 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 accounts Annual Accounts 5 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 May 2016 accounts Annual Accounts 8 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
13 May 2015 accounts Annual Accounts 8 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
01 Jul 2014 accounts Annual Accounts 6 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 7 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
16 Jul 2012 accounts Annual Accounts 7 Buy now
25 Aug 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 accounts Annual Accounts 7 Buy now
23 Aug 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 officers Change of particulars for director (David Charles Rowson) 2 Buy now
23 Aug 2010 officers Change of particulars for corporate secretary (W B Company Services Limited) 2 Buy now
02 Aug 2010 accounts Annual Accounts 7 Buy now
04 Sep 2009 annual-return Return made up to 13/08/09; full list of members 3 Buy now
06 May 2009 accounts Annual Accounts 10 Buy now
22 Oct 2008 accounts Annual Accounts 4 Buy now
19 Aug 2008 annual-return Return made up to 13/08/08; full list of members 3 Buy now
02 Jun 2008 address Registered office changed on 02/06/2008 from c/o whitman breed 40-43 chancery lane london WC2A 1JA 1 Buy now
18 Oct 2007 accounts Annual Accounts 7 Buy now
13 Sep 2007 annual-return Return made up to 13/08/07; full list of members 7 Buy now
25 Sep 2006 accounts Annual Accounts 7 Buy now
25 Sep 2006 annual-return Return made up to 13/08/06; full list of members 7 Buy now
11 Oct 2005 annual-return Return made up to 13/08/05; full list of members 7 Buy now
08 Aug 2005 address Registered office changed on 08/08/05 from: 11 waterloo place london SW1Y 4AU 1 Buy now
04 Aug 2005 accounts Annual Accounts 6 Buy now
09 Sep 2004 annual-return Return made up to 13/08/04; full list of members 7 Buy now
11 Jun 2004 accounts Annual Accounts 6 Buy now
09 Dec 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
30 Sep 2003 annual-return Return made up to 13/08/03; full list of members 7 Buy now
25 Feb 2003 capital Ad 13/08/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
26 Sep 2002 officers New secretary appointed 3 Buy now
16 Sep 2002 officers New director appointed 2 Buy now
16 Sep 2002 officers New director appointed 2 Buy now
16 Sep 2002 officers Director resigned 1 Buy now
16 Sep 2002 officers Secretary resigned 1 Buy now
13 Aug 2002 incorporation Incorporation Company 18 Buy now