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HOFFMAN BAIRD LTD

Company number 04052193

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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)
09 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
27 Apr 2011 AP01 Appointment of Mr Maximilian Rhett Hamilton as a director
27 Apr 2011 AP01 Appointment of Mr Alexander Sethi Hamilton as a director
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 100,000
27 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
29 May 2010 AA Accounts for a dormant company made up to 31 July 2009
09 Dec 2009 AD01 Registered office address changed from 41 First Avenue Hove East Sussex BN3 2FH on 9 December 2009
09 Dec 2009 TM02 Termination of appointment of Lisa Martin as a secretary
09 Dec 2009 TM01 Termination of appointment of Lisa Martin as a director
09 Dec 2009 AP03 Appointment of Miss Britannia Eugenie Hamilton as a secretary
09 Dec 2009 AP01 Appointment of Mr. Richmond Louis Hamilton as a director
09 Dec 2009 AP01 Appointment of Miss Britannia Eugenie Hamilton as a director
29 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
08 Oct 2009 DS02 Withdraw the company strike off application
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2009 652a Application for striking-off
05 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
05 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/07/2009
22 Aug 2008 363a Return made up to 14/08/08; full list of members
14 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
22 Sep 2007 363s Return made up to 14/08/07; full list of members
  • 363(288) ‐ Director resigned