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: TWO HERBERT CRESCENT LTD

Company number 05194236

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2009 DS01 Application to strike the company off the register
07 Sep 2009 288b Appointment Terminated Director kim hawkins
07 Sep 2009 288a Director appointed torben dal
21 Aug 2009 363a Return made up to 30/07/09; full list of members
31 Mar 2009 AA Accounts made up to 30 June 2008
04 Aug 2008 363a Return made up to 30/07/08; full list of members
04 Aug 2008 288c Director's Change of Particulars / kim hawkins / 30/07/2008 / HouseName/Number was: , now: 40; Street was: 36 belgrave mews north, now: peterborough road; Area was: , now: fulham; Post Code was: SW1X 8RS, now: SW6 3BN
25 Apr 2008 AA Accounts made up to 30 June 2007
02 Aug 2007 363a Return made up to 30/07/07; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: star house pudding lane maidstone kent ME14 1LT
06 Oct 2006 AA Accounts made up to 30 June 2006
06 Oct 2006 AA Accounts made up to 30 June 2005
12 Sep 2006 363s Return made up to 30/07/06; full list of members
20 Sep 2005 363s Return made up to 30/07/05; full list of members
20 Sep 2005 363(288) Director's particulars changed
08 Sep 2005 288b Director resigned
06 Sep 2005 288a New director appointed
06 Jun 2005 287 Registered office changed on 06/06/05 from: borrow house, jumps road churt surrey GU10 2LB
16 May 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
25 Apr 2005 CERTNM Company name changed masito investment & finance limi ted\certificate issued on 25/04/05
02 Apr 2005 395 Particulars of mortgage/charge
02 Apr 2005 395 Particulars of mortgage/charge
02 Apr 2005 395 Particulars of mortgage/charge