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HALE AND DORR NOMINEES 2003 LIMITED

Company number 04778043

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2021 DS01 Application to strike the company off the register
28 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
19 May 2021 TM01 Termination of appointment of Wcphd Directors Limited as a director on 19 May 2021
30 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
05 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
11 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
13 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
24 Oct 2016 TM02 Termination of appointment of Wcphd Secretaries Limited as a secretary on 24 October 2016
16 Jun 2016 AR01 Annual return made up to 27 May 2016
Statement of capital on 2016-06-16
  • GBP 1
21 Dec 2015 AD01 Registered office address changed from Alder Castle 10 Noble Cstreet London EC2V 7QJ to C/O Joe Pillman Wilmerhale 49 Park Lane London W1K 1PS on 21 December 2015
30 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 27 May 2015
Statement of capital on 2015-06-24
  • GBP 1
30 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
20 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
19 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
10 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 May 2012