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HSN NORTHWOOD LIMITED

Company number 07926054

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2022 DS01 Application to strike the company off the register
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
14 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 TM01 Termination of appointment of Jacob Harvey Goulde as a director on 1 April 2019
29 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
03 May 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
14 Feb 2017 MR01 Registration of charge 079260540001, created on 13 February 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AD01 Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to Suite 1, Noble House Mount Hill Lane Gerrards Cross Buckinghamshire SL9 8SU on 23 February 2016
05 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
13 Oct 2015 AP03 Appointment of Mr Nicholas David Hart as a secretary on 2 September 2015
13 Oct 2015 TM01 Termination of appointment of Dawn Rochelle Goulde as a director on 2 September 2015
13 Oct 2015 TM01 Termination of appointment of Janet Lisozzi as a director on 2 September 2015
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
13 Jul 2015 CH01 Director's details changed for Ms Janet Lisozzi on 12 May 2014