N/A

06354687
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

Documents

Documents
Date Category Description Pages
10 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
13 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Sep 2022 accounts Annual Accounts 2 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2021 officers Change of particulars for director (Mr Graham Wilding) 2 Buy now
27 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2021 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 2 Buy now
13 Oct 2020 accounts Annual Accounts 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 2 Buy now
04 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 officers Appointment of corporate secretary (Mapa Management & Administration Services Limited) 2 Buy now
27 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
24 Sep 2018 officers Change of particulars for director (Mr Graham Wilding) 2 Buy now
24 Sep 2018 officers Termination of appointment of director (Geoffrey Ian Bruce) 1 Buy now
15 Sep 2018 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 officers Appointment of director (Mr Graham Wilding) 2 Buy now
11 Oct 2017 officers Appointment of director (Ms Helen Marie O'donnell) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Raymond John Bratt) 1 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2016 accounts Annual Accounts 2 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2015 accounts Annual Accounts 2 Buy now
01 Sep 2015 annual-return Annual Return 3 Buy now
03 Sep 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
06 Oct 2013 accounts Annual Accounts 2 Buy now
25 Sep 2013 annual-return Annual Return 3 Buy now
15 Feb 2013 officers Change of particulars for director (Raymond John Bratt) 2 Buy now
23 Oct 2012 annual-return Annual Return 3 Buy now
09 Oct 2012 accounts Annual Accounts 3 Buy now
10 Oct 2011 accounts Annual Accounts 4 Buy now
04 Oct 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2011 accounts Change Account Reference Date Company Previous Extended 2 Buy now
15 Sep 2011 annual-return Annual Return 3 Buy now
21 Dec 2010 officers Appointment of director (Raymond John Bratt) 3 Buy now
21 Dec 2010 officers Termination of appointment of secretary (Claire Duncan) 2 Buy now
21 Dec 2010 officers Termination of appointment of director (Claire Duncan) 2 Buy now
25 Sep 2010 accounts Annual Accounts 3 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
03 Sep 2009 annual-return Annual return made up to 29/08/09 2 Buy now
08 Jul 2009 accounts Annual Accounts 3 Buy now
13 Oct 2008 annual-return Annual return made up to 29/08/08 2 Buy now
22 Jul 2008 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 1 Buy now
07 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
07 Jan 2008 officers New director appointed 2 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers Secretary resigned 1 Buy now
29 Aug 2007 incorporation Incorporation Company 31 Buy now