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HYDE GARDENS LIMITED

Company number 02612684

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 17 July 2015
15 Sep 2014 4.68 Liquidators' statement of receipts and payments to 17 July 2014
26 Jul 2013 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 26 July 2013
26 Jul 2013 4.20 Statement of affairs with form 4.19
26 Jul 2013 600 Appointment of a voluntary liquidator
26 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-18
30 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2013 AP02 Appointment of Treadstone Corporate Services Llc as a director
25 Apr 2013 AP02 Appointment of Treadstone Corporate Services Llc as a director
25 Apr 2013 TM01 Termination of appointment of Anthony Smith as a director
25 Apr 2013 TM01 Termination of appointment of Timothy Eddolls as a director
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2013 AD01 Registered office address changed from 3Rd Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England on 7 February 2013
08 Aug 2012 TM01 Termination of appointment of Geoffrey Fillery as a director
23 Jul 2012 TM02 Termination of appointment of Portland Financial Management (Uk) Ltd as a secretary
18 Jul 2012 AD01 Registered office address changed from Upperton Farmhouse 2 Enys Road Eastbourne East Sussex BN21 2DE England on 18 July 2012
30 May 2012 CERTNM Company name changed seymour mullens & company LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-29
  • NM01 ‐ Change of name by resolution
21 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 10,000
21 May 2012 CH01 Director's details changed for Timothy David John Eddolls on 14 May 2012
21 May 2012 CH01 Director's details changed for Mr Anthony Paul Smith on 14 May 2012
30 Jan 2012 AA Full accounts made up to 31 March 2011
19 Sep 2011 TM01 Termination of appointment of Connie Rodrigues as a director
10 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders