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UK H&D DESIGN SERVICES LTD

Company number 07104555

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2017 DS01 Application to strike the company off the register
10 May 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,000,000
28 Sep 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3,000,000
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 3,000,000
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 3,000,000
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
15 Jan 2014 CH01 Director's details changed for Mr Jilin Cao on 15 December 2013
15 Jan 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
13 Jan 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 13 January 2014
05 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
28 Dec 2012 TM02 Termination of appointment of C&V Business Services Limited as a secretary
28 Dec 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
26 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
26 Jan 2012 AP04 Appointment of C&V Business Services Limited as a secretary
25 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AD01 Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB United Kingdom on 19 January 2012
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010