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HKR ARCHITECTURAL SERVICES LIMITED

Company number 05502096

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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)
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Dec 2015 AD01 Registered office address changed from 32-36 Great Portland Street London W1W 8QX to Caroline House 55-57 High Holborn 7th Floor London WC1V 6DX on 14 December 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000,100
20 Aug 2015 CH01 Director's details changed for Mr Jerry Ryan on 16 June 2014
13 Apr 2015 TM01 Termination of appointment of Barry English as a director on 12 January 2015
13 Apr 2015 TM01 Termination of appointment of Barry English as a director on 12 January 2015
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000,100
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Oct 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000,100
13 Mar 2014 AA Accounts for a small company made up to 30 April 2013
14 Jan 2014 AP01 Appointment of Mr Jerry Ryan as a director
16 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000,100
13 Nov 2013 TM02 Termination of appointment of a secretary
13 Nov 2013 TM01 Termination of appointment of a director
13 Nov 2013 AP01 Appointment of Mr Barry English as a director
13 Nov 2013 TM01 Termination of appointment of Michael Gallucci as a director
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2013 TM01 Termination of appointment of Michael Gallucci as a director
11 Sep 2013 TM01 Termination of appointment of Healeyford Ltd as a director
06 Sep 2013 AP01 Appointment of Mr Barry English as a director
03 Sep 2013 TM02 Termination of appointment of Michael Gallucci as a secretary
03 Sep 2013 TM02 Termination of appointment of Michael Gallucci as a secretary
27 Aug 2013 AD01 Registered office address changed from C/O Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD England on 27 August 2013