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HYDE PARK INVESTMENTS LONDON LIMITED

Company number 08339594

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2018 DS01 Application to strike the company off the register
14 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 21 December 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
24 Jan 2014 TM01 Termination of appointment of Shahzad Karim as a director
12 Aug 2013 AD01 Registered office address changed from 60 Barn Rise Wembley Middlesex HA9 9NN England on 12 August 2013
12 Apr 2013 AD01 Registered office address changed from 206 West Hendon Broadway London NW9 7EE United Kingdom on 12 April 2013
26 Feb 2013 AP01 Appointment of Shahzad Karim as a director
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 100
08 Feb 2013 AP01 Appointment of Mr Shahzad Karim as a director
04 Jan 2013 TM01 Termination of appointment of Barbara Kahan as a director
21 Dec 2012 NEWINC Incorporation