Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Apr 2019 |
DS01 |
Application to strike the company off the register
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05 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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12 Apr 2018 |
PSC01 |
Notification of Ginny Allaway as a person with significant control on 12 April 2018
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08 Mar 2018 |
TM01 |
Termination of appointment of Simon Paul Allaway as a director on 8 March 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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19 Oct 2017 |
AP03 |
Appointment of Miss Danielle Rogers as a secretary on 19 October 2017
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19 Oct 2017 |
AP01 |
Appointment of Mr Simon Paul Allaway as a director on 30 August 2017
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19 Oct 2017 |
AP01 |
Appointment of Mrs Ginny Allaway as a director on 30 August 2017
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03 Oct 2017 |
CH01 |
Director's details changed for Mr Nicholas David Pocknall on 19 July 2017
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03 Oct 2017 |
CH01 |
Director's details changed for Mr William Edward Gelder on 19 July 2017
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03 Oct 2017 |
CH01 |
Director's details changed for Mr Mark Thomas Leah on 19 July 2017
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27 Sep 2017 |
CERTNM |
Company name changed hurst warne management LIMITED\certificate issued on 27/09/17
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CONNOT ‐
Change of name notice
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11 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-08-29
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06 Sep 2017 |
AD01 |
Registered office address changed from 323 Kingston Road Leatherhead Surrey KT22 7TU England to Building 4 Dares Farm Business Park Farnham Road Farnham Surrey GU20 5BB on 6 September 2017
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06 Sep 2017 |
PSC07 |
Cessation of Nicholas James Vivian Atkinson as a person with significant control on 29 August 2017
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06 Sep 2017 |
PSC07 |
Cessation of Nicholas David Pocknall as a person with significant control on 29 August 2017
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06 Sep 2017 |
PSC07 |
Cessation of Peter Frederick Richards as a person with significant control on 29 August 2017
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06 Sep 2017 |
TM01 |
Termination of appointment of William Edward Gelder as a director on 29 August 2017
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06 Sep 2017 |
TM01 |
Termination of appointment of Mark Thomas Leah as a director on 29 August 2017
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06 Sep 2017 |
TM02 |
Termination of appointment of Nicholas James Vivian Atkinson as a secretary on 29 August 2017
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06 Sep 2017 |
TM01 |
Termination of appointment of Peter Frederick Richards as a director on 29 August 2017
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06 Sep 2017 |
TM01 |
Termination of appointment of Nicholas David Pocknall as a director on 29 August 2017
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