- Company Overview for MOTHER HEN CG LIMITED (05386860)
- Filing history for MOTHER HEN CG LIMITED (05386860)
- People for MOTHER HEN CG LIMITED (05386860)
- More for MOTHER HEN CG LIMITED (05386860)
| 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) |
|---|---|---|---|
| 22 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jul 2011 | DS01 | Application to strike the company off the register | |
| 26 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Mar 2011 | AR01 |
Annual return made up to 9 March 2011
Statement of capital on 2011-03-22
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| 05 May 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 01 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 30 December 2009
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| 01 Mar 2010 | TM01 | Termination of appointment of Jacques Cowan as a director | |
| 01 Mar 2010 | AP01 | Appointment of Mr Jon Yantin as a director | |
| 08 Feb 2010 | ANNOTATION |
Rectified Form AP01 removed from public record 2ND June 2010. The appointment date shown is incorrect.
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| 07 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Apr 2009 | 363a | Return made up to 09/03/09; full list of members | |
| 01 Apr 2009 | 288c | Director's Change of Particulars / jacques cowan / 12/03/2008 / HouseName/Number was: , now: lavender 106A; Street was: 12 sandy lodge road, now: aldenham road; Post Town was: rickmansworth, now: bushey; Post Code was: WD3 1LJ, now: WD23 2EX | |
| 06 May 2008 | 363s | Return made up to 09/03/08; no change of members | |
| 06 May 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 16 May 2007 | 363s | Return made up to 09/03/07; no change of members | |
| 25 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 11 Sep 2006 | 288a | New secretary appointed | |
| 11 Sep 2006 | 288b | Secretary resigned | |
| 19 Jun 2006 | 363s | Return made up to 09/03/06; full list of members | |
| 19 Jun 2006 | 363(287) |
Registered office changed on 19/06/06
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| 08 Mar 2006 | 288a | New secretary appointed | |
| 08 Mar 2006 | 288b | Secretary resigned |