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HALEBOURNE SUNNINGDALE (RIDGE) LIMITED

Company number 08626024

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2020 DS01 Application to strike the company off the register
03 Aug 2020 MR04 Satisfaction of charge 086260240001 in full
03 Aug 2020 MR04 Satisfaction of charge 086260240002 in full
03 Aug 2020 MR04 Satisfaction of charge 086260240003 in full
03 Aug 2020 MR04 Satisfaction of charge 086260240004 in full
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
23 Jan 2019 AA Accounts for a small company made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
01 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
31 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
19 Dec 2015 AA Accounts for a small company made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
03 Jan 2015 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015
19 Dec 2014 MR01 Registration of charge 086260240004, created on 18 December 2014
19 Dec 2014 MR01 Registration of charge 086260240003, created on 18 December 2014
31 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
08 Jan 2014 MEM/ARTS Memorandum and Articles of Association