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MARK HADFIELD SELECTION LIMITED

Company number 07844495

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2017 CS01 Confirmation statement made on 11 November 2016 with updates
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2016 CH01 Director's details changed for Mr Mark Anthony Hadfield on 25 October 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 AD01 Registered office address changed from 30 - 31 st James Place Mangotsfield Bristol BS16 9JB to 130 Aztec Aztec West Almondsbury Bristol BS32 4UB on 8 September 2016
08 Sep 2016 TM01 Termination of appointment of Russell Martin Smith as a director on 7 September 2016
08 Sep 2016 CH01 Director's details changed for Mr Mark Anthony Hadfield on 7 September 2016
02 Jun 2016 MR04 Satisfaction of charge 1 in full
15 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
04 Dec 2014 AP01 Appointment of Mr Russell Martin Smith as a director on 1 November 2014
06 Nov 2014 TM01 Termination of appointment of Jonathan David Osborne as a director on 15 August 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
30 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2011 NEWINC Incorporation