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HESTERLEY LTD

Company number 06031585

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 2	View PDF Annual return made up to 18 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH01	Director's details changed for Mr Christopher Polan on 11 September 2012	View PDF Director's details changed for Mr Christopher Polan on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 4 January 2013	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 4 January 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	View PDF Termination of appointment of Linda Tooley as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	AP01	Appointment of Mr Christopher Polan as a director	View PDF Appointment of Mr Christopher Polan as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Mrs Linda Tooley on 1 October 2009	View PDF Director's details changed for Mrs Linda Tooley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	View PDF Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	View PDF Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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