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HEMLOCK LIMITED

Company number 07547720

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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)
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
17 May 2018 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 CS01 Confirmation statement made on 23 June 2017 with updates
02 Aug 2017 PSC01 Notification of Nawal El Jandali as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Marco El Hakim as a person with significant control on 6 April 2016
22 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 400,000
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 400,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 400,000
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 400,000
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2012
13 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 January 2013
24 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
24 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/05/2013
24 Jan 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
24 Jan 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 24 January 2013
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 500,000
13 Jan 2012 AP01 Appointment of Mr. Marco El Hakim as a director
13 Jan 2012 TM01 Termination of appointment of Gary Shilling as a director
08 Nov 2011 AP01 Appointment of Mr. Gary James Shilling as a director