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HIRST INVESTMENTS (WOODLANDS) LIMITED

Company number 05836677

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2020 DS01 Application to strike the company off the register
15 Jul 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
10 Aug 2017 PSC02 Notification of Hirst(Investments) Limited as a person with significant control on 6 April 2016
10 Aug 2017 CS01 Confirmation statement made on 5 June 2017 with updates
09 Aug 2017 TM02 Termination of appointment of Gordon Terence Green as a secretary on 9 August 2017
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 AD01 Registered office address changed from 44 Old Church Lane Stanmore Middlesex HA7 2RH to Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 18 October 2016
25 Aug 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 1
01 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
17 Jun 2016 TM01 Termination of appointment of Rosemary Anne Hirst as a director on 24 May 2016
17 Jun 2016 AP01 Appointment of Helen Elizabeth Blackmore as a director on 24 May 2016
17 Jul 2015 AR01 Annual return made up to 5 June 2015 no member list
Statement of capital on 2015-07-17
  • GBP 1
25 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
12 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
12 Jun 2014 AR01 Annual return made up to 5 June 2014
Statement of capital on 2014-06-12
  • GBP 1
24 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
09 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
17 Jul 2012 AR01 Annual return made up to 3 July 2012 no member list