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HICKMAN AND GRAHAM LTD

Company number 06849361

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2012 DS01 Application to strike the company off the register
29 Nov 2011 AA01 Previous accounting period shortened from 16 March 2012 to 5 September 2011
07 Oct 2011 AA Total exemption full accounts made up to 16 March 2011
24 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 2
05 Nov 2010 AD01 Registered office address changed from Flat 2 12 North Common Road London W5 2QB England on 5 November 2010
05 Nov 2010 CH01 Director's details changed for Brendan Thomas Hickman on 5 November 2010
05 Nov 2010 CH01 Director's details changed for Jacqueline Patricia Graham on 5 November 2010
17 Sep 2010 AA Total exemption full accounts made up to 16 March 2010
28 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for Gibson Secretaries Ltd on 17 March 2010
24 Mar 2010 AD01 Registered office address changed from Flat3 300 Fulham Road London SW10 9EP on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Brendan Thomas Hickman on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Jacqueline Patricia Graham on 24 March 2010
02 Apr 2009 288a Secretary appointed gibson secretaries LTD
23 Mar 2009 288a Director appointed jacqueline patricia graham
23 Mar 2009 288a Director appointed brendan thomas hickman
23 Mar 2009 225 Accounting reference date shortened from 31/03/2010 to 16/03/2010
17 Mar 2009 288b Appointment Terminated Director yomtov jacobs
17 Mar 2009 NEWINC Incorporation