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HORDLE ESTATES LIMITED

Company number 06559244

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2011 DS01 Application to strike the company off the register
27 May 2010 TM02 Termination of appointment of Lorna Baird as a secretary
21 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 100
21 May 2010 CH01 Director's details changed for Simon Mark Glenister on 8 April 2010
21 May 2010 CH01 Director's details changed for Lesley Fiona Glenister on 8 April 2010
29 Apr 2010 AD01 Registered office address changed from 10 Warren Lodge Drive Kingswood Surrey KT20 6QN on 29 April 2010
06 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Apr 2009 363a Return made up to 08/04/09; full list of members
13 Apr 2009 288c Director's Change of Particulars / simon glenistez / 12/04/2009 / Surname was: glenistez, now: glenister
10 Feb 2009 287 Registered office changed on 10/02/2009 from 10 warren lodge drive kingswood tadworth surrey KT20 6QN united kingdom
04 Feb 2009 288b Appointment Terminated Secretary Premier Secretaries LIMITED
04 Feb 2009 288b Appointment Terminated Director brian wadlow
04 Feb 2009 288b Appointment Terminated Director premier directors LIMITED
04 Feb 2009 287 Registered office changed on 04/02/2009 from 122-126 tooley street london SE1 2TU united kingdom
19 Jan 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
08 Jan 2009 88(2) Ad 12/12/08 gbp si 99@1=99 gbp ic 1/100
08 Jan 2009 288a Secretary appointed lorna jane baird
08 Jan 2009 288a Director appointed simon mark glenistez
08 Jan 2009 288a Director appointed lesley fiona glenister
02 Dec 2008 CERTNM Company name changed glenalmond business LIMITED\certificate issued on 04/12/08
03 Oct 2008 288a Director appointed brian thomas wadlow
08 Apr 2008 NEWINC Incorporation