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HOGARTH CHISWICK LIMITED

Company number 09118724

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2020 TM01 Termination of appointment of Michael Darryl Magee as a director on 1 October 2020
09 Nov 2020 PSC07 Cessation of Michael Darryl Magee as a person with significant control on 1 October 2020
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2019 TM01 Termination of appointment of Chaim Fried as a director on 27 August 2019
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
08 Jan 2018 AD01 Registered office address changed from C/O Keystone Law 2nd Floor Audley House 13 Palace Street London SW1E 5HX to 22a Hollow Lane Hayling Island Hampshire PO11 9EX on 8 January 2018
15 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
28 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
23 Aug 2016 MR01 Registration of charge 091187240006, created on 22 August 2016
23 Aug 2016 MR01 Registration of charge 091187240005, created on 22 August 2016
11 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
26 Feb 2016 AA Total exemption full accounts made up to 31 July 2015
12 Oct 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000,110
09 Jul 2015 MR01 Registration of charge 091187240004, created on 6 July 2015
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 1,000,110
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2014 MR01 Registration of charge 091187240002, created on 3 December 2014
06 Dec 2014 MR01 Registration of charge 091187240003, created on 3 December 2014
05 Dec 2014 MR01 Registration of charge 091187240001, created on 3 December 2014
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association