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HECOTHIRLS LIMITED

Company number 06977589

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2012 DS01 Application to strike the company off the register
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 100
22 Aug 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011
04 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Apr 2011 CH01 Director's details changed for Mr Steven Richard Howard on 27 April 2011
31 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 31 July 2010
22 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
03 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010
19 May 2010 AA01 Current accounting period extended from 31 July 2010 to 31 August 2010
18 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2009 88(2) Ad 31/07/09 gbp si 99@1=99 gbp ic 1/100
18 Aug 2009 288a Secretary appointed portland registrars LIMITED
18 Aug 2009 288a Director appointed steven howard
31 Jul 2009 288b Appointment Terminated Director michael clifford
31 Jul 2009 NEWINC Incorporation