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HEMINGWAY LIMITED

Company number 05128846

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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)
29 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2013 DS01 Application to strike the company off the register
03 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,333
02 Apr 2013 AD01 Registered office address changed from Ground 8 Basement Studio 485 Liverpool Road London N7 8PG on 2 April 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
28 Sep 2011 TM02 Termination of appointment of Stephane Anastassiades as a secretary on 13 May 2011
29 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
15 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 AD02 Register inspection address has been changed
14 Sep 2010 AP03 Appointment of Ms Samantha Anne Hemingway as a secretary
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 31/08/09; full list of members
02 Sep 2009 288c Director's Change of Particulars / samantha hemingway / 01/09/2008 / HouseName/Number was: , now: ground & basement studio; Street was: 28 the old school, 146 york way, now: 485 liverpool road; Post Code was: N1 0AE, now: N7 8PG
14 Jul 2009 287 Registered office changed on 14/07/2009 from basement studio 348 caledonian road london N1 1DU
14 Jul 2009 288c Secretary's Change of Particulars / stephane anastassiades / 07/07/2009 / HouseName/Number was: , now: the old school; Street was: flat 5, now: flat 28; Area was: penshurst, queens crescent, now: 146 york way; Post Code was: NW5 3QH, now: N7 8PQ
14 Jul 2009 190 Location of debenture register
14 Jul 2009 353 Location of register of members
14 Apr 2009 123 Nc inc already adjusted 30/01/09