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HILDA SONNENSCHEIN LIMITED

Company number 06124992

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2014 DS01 Application to strike the company off the register
19 May 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 May 2013 AD01 Registered office address changed from 4Th Floor 64 London Wall London EC2M 5TP on 8 May 2013
08 May 2013 AR01 Annual return made up to 23 February 2013
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
10 Apr 2012 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
23 Nov 2011 AD01 Registered office address changed from 1a Pope Street London SE1 3PR on 23 November 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Vincent Rochas on 8 February 2011
24 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
24 Aug 2010 AA Total exemption full accounts made up to 30 September 2008
24 Aug 2010 AD01 Registered office address changed from 16 Northfields Prospect Putney Bridge Road London SW18 1PE on 24 August 2010
24 Aug 2010 AP04 Appointment of Stm Nominee Secretaries Ltd as a secretary
24 Aug 2010 TM02 Termination of appointment of Lbco Secretaries Limited as a secretary
24 Aug 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
16 Aug 2010 RT01 Administrative restoration application
16 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2009 363a Return made up to 23/02/09; full list of members