DOUGHTY HANSON & CO IV LIMITED

04645557
27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
23 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
30 Jan 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 12 Buy now
04 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
03 Jul 2023 address Change Sail Address Company With New Address 1 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 officers Termination of appointment of director (Julie Margaret Bradshaw) 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 18 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Termination of appointment of director (Peter Kruppa) 1 Buy now
10 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Graeme Dominic Stening) 2 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Peter Kruppa) 2 Buy now
10 Aug 2021 officers Change of particulars for director (Ms Julie Margaret Bradshaw) 2 Buy now
10 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2021 officers Change of particulars for director (Mr. Richard Peter Hanson) 2 Buy now
27 Apr 2021 accounts Annual Accounts 21 Buy now
15 Mar 2021 officers Change of particulars for director (Mr Peter Kruppa) 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 22 Buy now
28 Feb 2020 officers Appointment of director (Mr Peter Kruppa) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Benjamin Martin Dooley) 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 21 Buy now
20 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Appointment of director (Mr Benjamin Martin Dooley) 2 Buy now
21 Nov 2018 officers Appointment of director (Ms Julie Margaret Bradshaw) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Richard Nicholas Lund) 1 Buy now
01 Oct 2018 accounts Annual Accounts 22 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 24 Buy now
03 Mar 2017 officers Termination of appointment of secretary (Graeme Dominic Stening) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 24 Buy now
27 Jul 2016 officers Change of particulars for director (Mr Graeme Dominic Stening) 2 Buy now
27 Jul 2016 officers Change of particulars for director (Mr Richard Peter Hanson) 2 Buy now
12 May 2016 officers Change of particulars for director (Mr Graeme Dominic Stening) 2 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 officers Termination of appointment of director (Stephen Charles Marquardt) 1 Buy now
02 Oct 2015 accounts Annual Accounts 19 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 19 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 16 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 officers Change of particulars for director (Mr Richard Peter Hanson) 2 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
07 Feb 2012 officers Termination of appointment of director (Nigel Doughty) 1 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 15 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Graeme Dominic Stening) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Stephen Charles Marquardt) 2 Buy now
29 Sep 2010 accounts Annual Accounts 15 Buy now
13 Jul 2010 officers Appointment of director (Mr Richard Nicholas Lund) 2 Buy now
12 Jul 2010 officers Appointment of director (Mr Graeme Dominic Stening) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Max Lever) 1 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 accounts Annual Accounts 15 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Max Lever) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mr Graeme Dominic Stening) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Stephen Charles Marquardt) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Richard Peter Hanson) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Nigel Edward Doughty) 2 Buy now
16 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 13 Buy now
11 Aug 2008 officers Director's change of particulars / richard hanson / 01/08/2008 1 Buy now
13 Mar 2008 officers Director appointed stephen charles marquardt 2 Buy now
15 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
30 Oct 2007 accounts Annual Accounts 13 Buy now
03 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 13 Buy now
08 Sep 2006 officers Director's particulars changed 1 Buy now
26 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
05 Jan 2006 resolution Resolution 19 Buy now
11 Nov 2005 accounts Annual Accounts 12 Buy now
12 May 2005 officers Director resigned 1 Buy now
18 Jan 2005 annual-return Return made up to 31/12/04; full list of members 3 Buy now
30 Oct 2004 accounts Annual Accounts 12 Buy now
22 Jul 2004 officers Director's particulars changed 1 Buy now
02 Mar 2004 annual-return Return made up to 23/01/04; full list of members 8 Buy now
30 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
07 May 2003 incorporation Memorandum Articles 16 Buy now
10 Apr 2003 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
07 Apr 2003 officers Secretary resigned 1 Buy now
07 Apr 2003 officers New director appointed 5 Buy now
07 Apr 2003 officers New director appointed 4 Buy now
07 Apr 2003 officers New secretary appointed 3 Buy now
07 Apr 2003 officers New director appointed 5 Buy now
07 Apr 2003 officers New director appointed 5 Buy now
01 Apr 2003 officers Director resigned 1 Buy now
01 Apr 2003 officers Director resigned 1 Buy now
01 Apr 2003 address Registered office changed on 01/04/03 from: 21 holborn viaduct london EC1A 2DY 1 Buy now
24 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2003 incorporation Incorporation Company 21 Buy now