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D (HERTFORD) LIMITED

Company number 03839793

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2017 DS01 Application to strike the company off the register
15 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 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 23 November 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
01 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
27 Nov 2014 CH03 Secretary's details changed for Kerena Margaret Fussell on 7 November 2014
11 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
10 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
02 May 2013 AA Full accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
27 Apr 2012 AA Full accounts made up to 30 September 2011
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
17 May 2010 AA Full accounts made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
11 Jun 2009 AA Full accounts made up to 30 September 2008
17 Nov 2008 287 Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG
03 Nov 2008 363a Return made up to 10/09/08; full list of members
21 Apr 2008 AA Full accounts made up to 30 September 2007