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SPEARMINT RHINO (HW) LIMITED

Company number 04315409

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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 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	CH01	Director's details changed for Mr John Specht on 19 August 2014	View PDF Director's details changed for Mr John Specht on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 1 November 2013	View PDF Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH01	Director's details changed for Mr John Specht on 1 November 2013	View PDF Director's details changed for Mr John Specht on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 14 October 2013	View PDF Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 14 October 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AD01	Registered office address changed from 161 Tottenham Court Road London W1T 7NN on 2 January 2013	View PDF Registered office address changed from 161 Tottenham Court Road London W1T 7NN on 2 January 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AP01	Appointment of Mr John Specht as a director	View PDF Appointment of Mr John Specht as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AP01	Appointment of Ms Kathy Vercher as a director	View PDF Appointment of Ms Kathy Vercher as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	TM01	Termination of appointment of John Gray as a director	View PDF Termination of appointment of John Gray as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
16 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	CH01	Director's details changed for John Gray on 1 November 2009	View PDF Director's details changed for John Gray on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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