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GLIFFORD, HANS & CO LIMITED

Company number 06637967

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 500,000
18 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
15 Dec 2010 AP01 Appointment of Ms Jesse Grant Hester as a director
15 Dec 2010 TM01 Termination of appointment of Giuseppe Zeno as a director
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2010 AP01 Appointment of Mr Jesse Grant Hester as a director
20 Jul 2010 TM01 Termination of appointment of Giuseppe Zeno as a director
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 CH01 Director's details changed for Mr Giuseppe Zeno on 17 March 2010
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 December 2008
  • GBP 500,000
09 Jul 2009 363a Return made up to 03/07/09; full list of members
19 May 2009 288c Director's Change of Particulars / giuseppe zeno / 19/05/2009 / Country was: italy, now: switzerland
29 Sep 2008 288c Director's Change of Particulars / giuseppe zeno / 29/09/2008 / Country was: italy, now: switzerland
26 Sep 2008 288a Director appointed mr giuseppe zeno
26 Sep 2008 288b Appointment Terminated Director J.hallis & co llc
26 Sep 2008 288b Appointment Terminated Director alpha trade llc
26 Sep 2008 288b Appointment Terminated Secretary amulan financial llc
25 Sep 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
22 Sep 2008 287 Registered office changed on 22/09/2008 from 23 castalia square docklands london E14 3NG
04 Sep 2008 288a Director appointed J.hallis & co llc