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ESTABLISH HM LIMITED

Company number 07500093

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 MR04 Satisfaction of charge 1 in full
25 Jul 2018 DS01 Application to strike the company off the register
23 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Sep 2017 TM01 Termination of appointment of Hiren Patel as a director on 21 September 2017
18 Sep 2017 AP01 Appointment of Mrs Bijal Harshadbhai Patel as a director on 18 September 2017
30 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016 AD01 Registered office address changed from Audrey House Ely Place London EC1N 6SN England to Audrey House 16-20 Ely Place London EC1N 6SN on 16 February 2016
15 Feb 2016 CH01 Director's details changed for Mr Hiren Patel on 12 February 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AD01 Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House Ely Place London EC1N 6SN on 12 February 2015
02 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
02 Feb 2015 CH01 Director's details changed for Mr Hiren Patel on 1 January 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Mr Hiren Patel on 1 January 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AD01 Registered office address changed from 7Th Floor 22 Billiter Street London United Kingdom EC3M 2RY United Kingdom on 21 March 2012