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A.E.HALFHIDE & CO.,LIMITED

Company number 00214741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2020 DS01 Application to strike the company off the register
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
08 Jan 2019 AA Micro company accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
09 Jan 2018 AA Micro company accounts made up to 31 March 2017
14 Jul 2017 PSC01 Notification of Derek Edward Hamilton Brown as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7,000
29 Jun 2016 TM01 Termination of appointment of Mark Hudson as a director on 29 June 2016
20 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AD01 Registered office address changed from 41 Wimbledon Hill Road Wimbledon London SW19 7NA to C/O Lemon & Co Lion House 3 Plough Yard London EC2A 3LP on 4 December 2015
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 7,000
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 7,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10
01 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Stephen Sutton as a director