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HYDE OF LONDON HOLDINGS LIMITED

Company number 08087636

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 400
28 Jul 2014 CH01 Director's details changed for Mr Thomas Donald Allsworth on 28 May 2014
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Jan 2014 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
29 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 AD01 Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 29 July 2013
28 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 400
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 400
26 Jun 2012 AD01 Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE England on 26 June 2012
12 Jun 2012 AP04 Appointment of Buckingham Corporate Services Limited as a secretary
12 Jun 2012 AP01 Appointment of Mr Piers Benedict Adam as a director
29 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)