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HENDON BRENT STREET LIMITED

Company number 07047221

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2015 DS01 Application to strike the company off the register
26 Jan 2015 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3
26 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
18 Feb 2014 AP01 Appointment of Mr Chaim Freid as a director
18 Feb 2014 TM01 Termination of appointment of Garry Simpson as a director
13 Feb 2014 CH01 Director's details changed for Mr Garry Jon Simpson on 13 February 2014
11 Feb 2014 CERTNM Company name changed turnhold properties (london) LTD\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
24 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
05 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 3
24 Jun 2013 CH01 Director's details changed for Mr Garry Jon Simpson on 20 March 2013
24 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
05 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
24 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
17 Nov 2010 CERTNM Company name changed turnhold properties (allum lane) LIMITED\certificate issued on 17/11/10
  • CONNOT ‐
04 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-28
03 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Garry Jon Simpson on 18 October 2010
23 Dec 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 April 2010
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 3
26 Oct 2009 TM01 Termination of appointment of Ian Saunders as a director
17 Oct 2009 TM01 Termination of appointment of Ian Saunders as a director