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THE HIRE PLACE LIMITED

Company number 07499062

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 120
03 Dec 2012 CH01 Director's details changed for Kevin John Mcmahon on 30 November 2012
03 Dec 2012 CH01 Director's details changed for Mr Ross Mcmahon on 30 November 2012
02 Oct 2012 AD01 Registered office address changed from Peregrine House Paradise Road Richmond Surrey TW9 1SE on 2 October 2012
28 Aug 2012 TM01 Termination of appointment of Morgan Lobb as a director on 2 April 2012
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
19 Jul 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 November 2011
02 Apr 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
07 Nov 2011 AD01 Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 7 November 2011
11 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-10
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 100
03 Jun 2011 AP01 Appointment of Mr Ross Mcmahon as a director
19 Jan 2011 NEWINC Incorporation