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HERTFORD RETAIL LIMITED

Company number 03755674

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2017 DS01 Application to strike the company off the register
23 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Jul 2016 CH01 Director's details changed for Mr Nigel Charles Hawkins on 1 July 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
24 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
30 Apr 2015 CH01 Director's details changed for Mr Nigel Charles Hawkins on 24 March 2015
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
03 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Nov 2014 CH03 Secretary's details changed for Kerena Margaret Fussell on 7 November 2014
24 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
24 Dec 2013 AA Full accounts made up to 31 August 2013
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 31 August 2012
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
15 Mar 2012 AA Full accounts made up to 31 August 2011
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 13