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HARDY AMIES LONDON LIMITED

Company number 06731666

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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 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CH01 Director's details changed for Monica Man Ling Tsui on 3 September 2016
06 Feb 2017 TM01 Termination of appointment of Anthony Paul Yusuf as a director on 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
09 May 2016 MR05 All of the property or undertaking has been released from charge 1
31 Mar 2016 MR04 Satisfaction of charge 067316660002 in full
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 7,224,756
27 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2016 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 7,224,756
26 Jan 2016 TM02 Termination of appointment of Ian Lewis as a secretary on 1 August 2015
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2015 AA Accounts for a small company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
29 Jul 2014 AP03 Appointment of Mr Ian Lewis as a secretary on 13 December 2013
07 Mar 2014 TM01 Termination of appointment of Giles Hefer as a director
23 Dec 2013 AP01 Appointment of Monica Man Ling Tsui as a director
12 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
12 Dec 2013 AD04 Register(s) moved to registered office address
12 Dec 2013 AP01 Appointment of Martin Angus as a director
04 Nov 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 MR01 Registration of charge 067316660002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.