- Company Overview for HESKETH FAMILY OFFICE LIMITED (02936884)
- Filing history for HESKETH FAMILY OFFICE LIMITED (02936884)
- People for HESKETH FAMILY OFFICE LIMITED (02936884)
- More for HESKETH FAMILY OFFICE LIMITED (02936884)
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) |
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17 Aug 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jul 2009 | 363a | Return made up to 08/06/09; full list of members | |
30 Jul 2009 | 288c | Director's Change of Particulars / thomas hesketh / 08/06/2009 / | |
30 Jul 2009 | 287 | Registered office changed on 30/07/2009 from c/o towcester racecourse london road towcester northamptonshire NN12 6LB united kingdom | |
29 Jul 2009 | 287 | Registered office changed on 29/07/2009 from 2ND floor cleveland house 33 king street london SW1Y 6RJ | |
29 Jul 2009 | 288c | Director's Change of Particulars / thomas hesketh / 08/06/2009 / HouseName/Number was: , now: 1; Street was: 2 kensington gardens, now: kensington gate | |
08 Feb 2009 | 288a | Secretary appointed antony gareth horsley | |
08 Feb 2009 | 288b | Appointment Terminated Secretary andrew millett | |
08 Feb 2009 | 288b | Appointment Terminated Director guy leadbeater | |
08 Feb 2009 | 288b | Appointment Terminated Director christopher palmer | |
06 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
04 Jul 2008 | 363a | Return made up to 08/06/08; full list of members | |
04 Jul 2008 | 288c | Director's Change of Particulars / thomas hesketh / 03/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 15 cranley place, now: 1 kensington gate; Post Code was: SW7 3AE, now: W8 5NA | |
18 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
28 Jun 2007 | 363a | Return made up to 08/06/07; full list of members | |
28 Jun 2007 | 287 | Registered office changed on 28/06/07 from: 2ND floor cleveland house 33 king street london SW1Y 6RF | |
29 May 2007 | RESOLUTIONS |
Resolutions
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29 May 2007 | RESOLUTIONS |
Resolutions
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18 Apr 2007 | 288a | New director appointed | |
04 Apr 2007 | AA | Full accounts made up to 31 March 2006 | |
08 Dec 2006 | 288c | Director's particulars changed | |
16 Nov 2006 | 288c | Director's particulars changed | |
26 Jun 2006 | 288a | New director appointed | |
13 Jun 2006 | 363s | Return made up to 08/06/06; full list of members |