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E.HYMAN & SONS LIMITED

Company number 00672727

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
27 Apr 2017 AA Micro company accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 15,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AD01 Registered office address changed from 69 Middleton Road Crumpsall Manchester M8 4J to 349 Bury Old Road Prestwich Manchester M25 1PY on 21 July 2015
15 Jan 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 15,000
17 Dec 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
16 Jun 2014 TM01 Termination of appointment of Sandra Hyman as a director
02 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 15,000
08 Jan 2014 CH01 Director's details changed for Mr Stephen Jonathan Hyman on 1 October 2013
08 Jan 2014 CH01 Director's details changed for Sandra Rosalind Hyman on 1 October 2013
18 Jun 2013 AA Full accounts made up to 30 June 2012
22 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from 3 Markham Court 1 Corrigan Close London NW4 1TF on 15 January 2013
15 Aug 2012 AD01 Registered office address changed from 91 Princess Street Manchester Lancashire M1 4HT on 15 August 2012
29 May 2012 AA Full accounts made up to 30 June 2011
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 AA Accounts for a small company made up to 30 June 2010