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HESTDRIVE LIMITED

Company number 01095577

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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)
18 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2019 LIQ03 Liquidators' statement of receipts and payments to 21 February 2019
07 Mar 2018 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire on 7 March 2018
06 Mar 2018 LIQ02 Statement of affairs
06 Mar 2018 600 Appointment of a voluntary liquidator
06 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-22
16 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-10
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2017 AA01 Previous accounting period shortened from 30 October 2016 to 29 October 2016
10 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
16 Feb 2015 CH01 Director's details changed for Mr John Arthur Burns on 31 January 2015
16 Feb 2015 CH01 Director's details changed for Mr Brian Berman on 31 January 2015
16 Feb 2015 CH03 Secretary's details changed for Mr John Arthur Burns on 31 January 2015
15 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
20 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off