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54 HANS PLACE LIMITED

Company number 04250739

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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)
14 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 28 May 2009
14 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
24 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jan 2009 287 Registered office changed on 23/01/2009 from 22 chester square london SW1W 9HS
23 Jan 2009 4.70 Declaration of solvency
23 Jan 2009 600 Appointment of a voluntary liquidator
23 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-20
05 Nov 2008 AA Total exemption full accounts made up to 24 March 2008
28 Oct 2008 363s Return made up to 12/07/08; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/10/08
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2008 363s Return made up to 12/07/07; no change of members
20 Dec 2007 AA Total exemption full accounts made up to 24 March 2007
05 Apr 2007 363s Return made up to 12/07/06; full list of members
27 Jan 2007 AA Total exemption full accounts made up to 24 March 2006
25 Jan 2006 AA Total exemption full accounts made up to 24 March 2005
09 Jan 2006 363s Return made up to 12/07/05; full list of members
13 Dec 2004 AA Total exemption full accounts made up to 24 March 2004
30 Jun 2004 363s Return made up to 12/07/04; full list of members
15 Mar 2004 AA Total exemption full accounts made up to 24 March 2003
08 Mar 2004 363s Return made up to 12/07/03; full list of members
23 Oct 2003 395 Particulars of mortgage/charge
16 May 2003 AA Total exemption full accounts made up to 24 March 2002
08 Apr 2003 225 Accounting reference date shortened from 31/07/02 to 24/03/02
31 Jul 2002 363s Return made up to 12/07/02; full list of members
23 Jul 2002 287 Registered office changed on 23/07/02 from: 56-58 bloomsbury street london WC1B 3QT