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HEDONBROOK LIMITED

Company number 01811080

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2014 AD01 Registered office address changed from 60 the Avenue Southampton SO9 4UX on 18 February 2014
18 Feb 2014 TM01 Termination of appointment of John Michael Finch Halford as a director on 13 August 2003
18 Feb 2014 TM02 Termination of appointment of David Leslie Woodhouse as a secretary on 18 October 2013
18 Feb 2014 TM01 Termination of appointment of David Leslie Woodhouse as a director on 18 October 2013
18 Feb 2014 TM01 Termination of appointment of John Rawson Smith as a director on 18 October 2013
18 Feb 2014 AP01 Appointment of Johanna Halford as a director on 18 October 2013
18 Feb 2014 AC92 Restoration by order of the court
30 Jul 1996 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 1996 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 1996 652a Application for striking-off
20 Feb 1995 363s Return made up to 31/12/94; no change of members
03 Feb 1995 AA
17 Jan 1994 AA
15 Jan 1994 363s Return made up to 31/12/93; full list of members
23 Dec 1992 288 Director's particulars changed
22 Dec 1992 363s Return made up to 31/12/92; no change of members
08 Dec 1992 AA
27 Feb 1992 AA
18 Dec 1991 363s Return made up to 31/12/91; no change of members
03 Mar 1991 AA
25 Jan 1991 363a Return made up to 31/12/90; full list of members
24 Apr 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
21 Feb 1990 363 Return made up to 31/12/89; full list of members