HYDE PARK CORNER INSTALLATIONS LTD
Company number 05931847
- Company Overview for HYDE PARK CORNER INSTALLATIONS LTD (05931847)
- Filing history for HYDE PARK CORNER INSTALLATIONS LTD (05931847)
- People for HYDE PARK CORNER INSTALLATIONS LTD (05931847)
- Charges for HYDE PARK CORNER INSTALLATIONS LTD (05931847)
- More for HYDE PARK CORNER INSTALLATIONS LTD (05931847)
| 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) |
|---|---|---|---|
| 12 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Dec 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 10 Dec 2015 | AD01 | Registered office address changed from 61/63 Dowson Road Hyde Cheshire SK14 1QS to 6 Plover Close Glossop Derbyshire SK13 8UB on 10 December 2015 | |
| 08 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 10 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 30 Nov 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 18 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 14 Dec 2010 | CERTNM |
Company name changed hyde park corner clearance centre LTD\certificate issued on 14/12/10
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| 29 Nov 2010 | RESOLUTIONS |
Resolutions
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| 01 Nov 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Shaun Paul Mcentee on 1 October 2009 | |
| 26 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 13 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
| 23 Jul 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/03/2009 | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 31 Mar 2009 | 363a | Return made up to 12/09/08; full list of members |