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TWO HYDE PARK SQUARE LIMITED

Company number 02531266

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2016 DS01 Application to strike the company off the register
09 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
09 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
26 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
12 Sep 2013 AD01 Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG Wales on 12 September 2013
27 Jun 2013 AD01 Registered office address changed from County House Plasmarl Industrial Estate Beaufort Road Swansea Enterprise Park Swansea City and County of Swansea SA6 8JG on 27 June 2013
04 Apr 2013 AD01 Registered office address changed from Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 4 April 2013
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Sep 2011 AP01 Appointment of Mr David Andrew Harris as a director
12 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Philip Morris as a director
26 Jul 2011 AP01 Appointment of Mr John Gwyn Hinds as a director
31 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Feb 2010 CH03 Secretary's details changed for Mr John Gwyn Hinds on 31 January 2010
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Aug 2009 363a Return made up to 15/08/09; full list of members
26 Aug 2009 287 Registered office changed on 26/08/2009 from beaufort house beaufort road plasmarl swansea SA6 8JG