- Company Overview for HSN NORTHWOOD LIMITED (07926054)
- Filing history for HSN NORTHWOOD LIMITED (07926054)
- People for HSN NORTHWOOD LIMITED (07926054)
- Charges for HSN NORTHWOOD LIMITED (07926054)
- More for HSN NORTHWOOD LIMITED (07926054)
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) |
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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
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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 |