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HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED

Company number 04289649

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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)
17 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Jan 2021	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG to 30 Finsbury Square London EC2A 1AG on 19 January 2021	View PDF Registered office address changed from 30 Finsbury Square London EC2A 1AG to 30 Finsbury Square London EC2A 1AG on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 12 January 2021	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14 - link opens in a new window - 1 page (1 page)
21 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	TM01	Termination of appointment of Julian Miles Cobourne as a director on 9 December 2020	View PDF Termination of appointment of Julian Miles Cobourne as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mrs Karina Jane Bye as a director on 9 December 2020	View PDF Appointment of Mrs Karina Jane Bye as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Catherine Jane Mccall as a director on 9 December 2020	View PDF Termination of appointment of Catherine Jane Mccall as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Ms Helen Potter as a director on 9 December 2020	View PDF Appointment of Ms Helen Potter as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AP01	Appointment of Ms Catherine Jane Mccall as a director on 8 October 2019	View PDF Appointment of Ms Catherine Jane Mccall as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 27 September 2019	View PDF Termination of appointment of Barry Steven Hill as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jun 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 30 pages (30 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 29 pages (29 pages)
27 Jan 2017	CH01	Director's details changed for Mr Julian Miles Cobourne on 16 January 2017	View PDF Director's details changed for Mr Julian Miles Cobourne on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AP01	Appointment of Mr Barry Steven Hill as a director on 11 January 2017	View PDF Appointment of Mr Barry Steven Hill as a director on 11 January 2017 - link opens in a new window - 2 pages (2 pages)

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