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HOODLESS BRENNAN LIMITED

Company number 05492422

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2014 DS01 Application to strike the company off the register
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2014 TM01 Termination of appointment of James Mcgrath Dolan as a director on 31 July 2014
28 Aug 2013 AA Accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
23 Jul 2013 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 23 July 2013
29 Aug 2012 AA Accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of James Mcgrath Dolan as a director on 30 March 2012
05 Apr 2012 TM01 Termination of appointment of Sarah Diane Maloney as a director on 30 March 2012
21 Nov 2011 AP01 Appointment of Sarah Diane Maloney as a director on 27 September 2011
21 Nov 2011 TM01 Termination of appointment of Andrew Piers Baker as a director on 30 September 2011
18 Oct 2011 CH01 Director's details changed for Stephen Harold Greenwood on 21 September 2011
13 Oct 2011 AP01 Appointment of Stephen Harold Greenwood as a director on 21 September 2011
29 Sep 2011 AA Accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mr Andrew Piers Baker on 24 February 2011
15 Sep 2010 AA Accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Andrew Piers Baker on 16 February 2010
12 Feb 2010 CERTNM Company name changed hb markets LIMITED\certificate issued on 12/02/10
  • RES15 ‐ Change company name resolution on 2010-02-12
12 Feb 2010 CONNOT Change of name notice
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW