- Company Overview for HURLINGHAM CAPITAL LIMITED (06940379)
- Filing history for HURLINGHAM CAPITAL LIMITED (06940379)
- People for HURLINGHAM CAPITAL LIMITED (06940379)
- Charges for HURLINGHAM CAPITAL LIMITED (06940379)
- More for HURLINGHAM CAPITAL LIMITED (06940379)
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) |
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27 Aug 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
15 Jul 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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08 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
14 Aug 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
14 Aug 2013 | CH01 | Director's details changed for Mr Andrew Bevan on 1 August 2012 | |
14 Aug 2013 | MR01 | Registration of charge 069403790002 | |
11 May 2013 | MR01 | Registration of charge 069403790001 | |
16 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 5 April 2013
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16 Apr 2013 | RESOLUTIONS |
Resolutions
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27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
27 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
16 Feb 2012 | TM01 | Termination of appointment of Jonathan Ivory as a director | |
16 Nov 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Nov 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
15 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Aug 2011 | AP01 | Appointment of Mr Andrew Bevan as a director | |
24 Aug 2011 | AD01 | Registered office address changed from Care of Hilliershrw Solicitors Mindenhall Court High Street Stevenage Herts SG1 3UN England on 24 August 2011 | |
18 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
10 Aug 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
04 Sep 2009 | 288b | Appointment terminated director oliver felstead | |
21 Aug 2009 | 288a | Director appointed jonathon james ivory logged form |