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HOGARTH DAVIES AND LLOYD LIMITED

Company number 07524079

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
22 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
24 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
05 Jan 2017 AD01 Registered office address changed from C/O Lauren Bull Halton House 20-23 Holborn London EC1N 2JD England to Halton House 20-23 Holborn London EC1N 2JD on 5 January 2017
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016 AD01 Registered office address changed from Tower Bridge House St Katahrines Way London E1W 1AA to C/O Lauren Bull Halton House 20-23 Holborn London EC1N 2JD on 13 April 2016
12 Apr 2016 CH01 Director's details changed for Mr James Thompson Hogarth on 1 April 2015
12 Apr 2016 CH01 Director's details changed for Mr Guy Nicholas Davies on 1 April 2015
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
14 Feb 2014 TM01 Termination of appointment of Nicholas Lloyd as a director
08 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Nicholas Anthony Lloyd on 23 April 2012
24 Apr 2012 CH01 Director's details changed for James Thompson Hogarth on 23 April 2012
24 Apr 2012 CH01 Director's details changed for Mr Guy Nicholas Davies on 23 April 2012
23 Feb 2011 CERTNM Company name changed danip LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-10