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THE HOURS LIMITED

Company number 05547469

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
30 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
07 Aug 2017 TM02 Termination of appointment of James Cameron Kelly as a secretary on 20 July 2017
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
18 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
09 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
15 Aug 2013 CH01 Director's details changed for Mr Damien Steven Hirst on 15 August 2013
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
22 Sep 2010 AD03 Register(s) moved to registered inspection location
21 Sep 2010 AD02 Register inspection address has been changed
21 Sep 2010 CH01 Director's details changed for Damien Steven Hirst on 26 August 2010
06 May 2010 TM02 Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary