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HESTIA MANAGEMENT LTD

Company number 05147923

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 AD01 Registered office address changed from Unit 12 Bow Enterprise Park Cranwell Close Bow London E3 3QY on 23 February 2012
23 Feb 2012 AP04 Appointment of Pomfrey Computers Ltd as a secretary on 8 February 2012
30 Sep 2011 TM01 Termination of appointment of Henry Mchedlishvili as a director on 16 September 2011
15 Jul 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 100
07 Apr 2011 AD01 Registered office address changed from 172 Commercial Road Aldgate East London E1 2JY on 7 April 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Henry Mchedlishvili on 3 May 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Aug 2009 363a Return made up to 03/05/09; full list of members
25 Aug 2009 288c Director and Secretary's Change of Particulars / david klein / 05/05/2009 / Date of Birth was: 22-Jul-1987, now: 22-Jan-1987; HouseName/Number was: , now: 1; Street was: 1 chichester way, now: chichester way
11 Aug 2009 287 Registered office changed on 11/08/2009 from flat 30 thornewill house lucin street london E1 0AP
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jan 2009 363a Return made up to 03/05/08; full list of members
22 May 2008 288b Appointment Terminated Secretary akbar hussain
22 May 2008 288a Secretary appointed david klein
20 May 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Feb 2008 288a New director appointed
12 Nov 2007 AA Total exemption full accounts made up to 30 June 2006
19 Jul 2007 363s Return made up to 03/05/07; full list of members
08 Jun 2006 AA Total exemption full accounts made up to 30 June 2005