HESLEDEN PARTNERS LIMITED

05280490
6TH FLOOR 6 MORE LONDON PLACE LONDON SE1 2DA

Documents

Documents
Date Category Description Pages
29 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
02 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Aug 2016 capital Statement of capital (Section 108) 5 Buy now
17 Aug 2016 insolvency Solvency Statement dated 16/08/16 1 Buy now
17 Aug 2016 resolution Resolution 1 Buy now
04 Nov 2015 annual-return Annual Return 6 Buy now
29 Sep 2015 officers Termination of appointment of director (Peter Basil Towers) 1 Buy now
13 Jul 2015 officers Appointment of director (Mr Steven Sullivan) 2 Buy now
10 Jul 2015 officers Appointment of director (Mr Charles Basil Lucas Watson) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Fraser Michael Hardie) 1 Buy now
17 Jun 2015 accounts Annual Accounts 14 Buy now
20 Nov 2014 annual-return Annual Return 6 Buy now
11 Feb 2014 accounts Annual Accounts 7 Buy now
28 Jan 2014 officers Appointment of director (Fraser Hardie) 2 Buy now
27 Jan 2014 officers Termination of appointment of director (Adrienne Towers) 1 Buy now
27 Jan 2014 officers Termination of appointment of secretary (Adrienne Towers) 1 Buy now
27 Jan 2014 officers Appointment of secretary (Susan Couldery) 2 Buy now
27 Jan 2014 officers Appointment of director (Mrs Susan Jane Couldery) 2 Buy now
27 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 resolution Resolution 19 Buy now
14 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2013 annual-return Annual Return 6 Buy now
29 Nov 2013 officers Change of particulars for director (Mr Peter Basil Towers) 2 Buy now
19 Feb 2013 accounts Annual Accounts 7 Buy now
22 Nov 2012 annual-return Annual Return 6 Buy now
22 Nov 2012 officers Change of particulars for director (Mr Peter Basil Towers) 2 Buy now
17 Feb 2012 accounts Annual Accounts 7 Buy now
22 Nov 2011 annual-return Annual Return 6 Buy now
12 Jul 2011 capital Return of Allotment of shares 4 Buy now
01 Jun 2011 capital Return of Allotment of shares 4 Buy now
01 Jun 2011 resolution Resolution 19 Buy now
11 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
15 Feb 2011 accounts Annual Accounts 8 Buy now
24 Nov 2010 annual-return Annual Return 6 Buy now
11 May 2010 capital Return of Allotment of shares 4 Buy now
16 Apr 2010 accounts Annual Accounts 6 Buy now
31 Mar 2010 resolution Resolution 17 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Mrs Adrienne Claire Towers) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Peter Basil Towers) 2 Buy now
30 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2009 accounts Annual Accounts 12 Buy now
18 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
19 Feb 2008 accounts Annual Accounts 6 Buy now
11 Dec 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
13 Apr 2007 accounts Annual Accounts 6 Buy now
20 Nov 2006 annual-return Return made up to 31/10/06; full list of members 3 Buy now
31 Mar 2006 accounts Annual Accounts 6 Buy now
31 Mar 2006 officers New director appointed 2 Buy now
15 Nov 2005 annual-return Return made up to 31/10/05; full list of members 6 Buy now
03 Dec 2004 capital Ad 26/11/04--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
01 Dec 2004 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
09 Nov 2004 officers Secretary resigned 1 Buy now
08 Nov 2004 incorporation Incorporation Company 17 Buy now