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HESSEL STREET LIMITED

Company number 03194061

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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)
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 650,000
31 Mar 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 31 March 2015
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 650,000
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2014 MR04 Satisfaction of charge 5 in full
22 Jul 2014 MR04 Satisfaction of charge 7 in full
17 Jun 2014 AD01 Registered office address changed from 399 Hendon Way London NW4 3LH England on 17 June 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 650,000
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 12
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 11
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 13
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 10
15 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
22 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders