HIDESIGN ACCESSORIES LIMITED

Company number 02571454

Date	Type	Description	View / Download
12 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2019	TM01	Termination of appointment of Jayne Mary Worden as a director on 11 December 2019	(1 page)
12 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	(10 pages)
21 Feb 2018	AD01	Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to C/O Ey 1 More London Place London SE1 2AF on 21 February 2018	(2 pages)
19 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
19 Feb 2018	600	Appointment of a voluntary liquidator	(4 pages)
19 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
20 Feb 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
09 Jun 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
08 Jun 2016	TM02	Termination of appointment of Gregory Pratt as a secretary on 3 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Roger Clive Best as a director on 3 June 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100,000	(4 pages)
26 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
12 Jan 2016	AP01	Appointment of Mr Justin Paul David Stead as a director on 7 January 2016	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Xavier Marie Olivier Simonet as a director on 8 May 2015	(1 page)
05 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(8 pages)
20 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100,000	(4 pages)
20 Aug 2014	AD01	Registered office address changed from C/O 6Th Floor, Radley + Co Greater London House Mornington Crescent Hampstead Road London NW1 7QX to C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 20 August 2014	(1 page)
06 Mar 2014	AA	Accounts for a dormant company made up to 30 April 2013	(9 pages)
05 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100,000	(4 pages)
03 Feb 2014	AP01	Appointment of Mrs Jayne Mary Worden as a director	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Xavier Marie Olivier Simonet as a director	(2 pages)