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FIX & HAIL PROFESSIONAL LTD

Company number 03052657

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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 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2019	TM02	Termination of appointment of Cjb Secretarial Ltd as a secretary on 18 January 2019	View PDF Termination of appointment of Cjb Secretarial Ltd as a secretary on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AD01	Registered office address changed from 87C St. Augustines Road London NW1 9RR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 6 November 2014	View PDF Registered office address changed from 87C St. Augustines Road London NW1 9RR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 6 November 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	CH01	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014	View PDF Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2013	CH01	Director's details changed for Mrs Christina Cornelia Van Den Berg on 1 May 2013	View PDF Director's details changed for Mrs Christina Cornelia Van Den Berg on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
27 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	CH04	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010	View PDF Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2011	CH01	Director's details changed for Miss Christina Cornelia Van Den Berg on 22 April 2010	View PDF Director's details changed for Miss Christina Cornelia Van Den Berg on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Nov 2010	AD01	Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD United Kingdom on 30 November 2010	View PDF Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD United Kingdom on 30 November 2010 - link opens in a new window - 1 page (1 page)

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