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HETHEL LIMITED

Company number 09210987

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2019 DS01 Application to strike the company off the register
14 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
01 Nov 2018 PSC04 Change of details for Mr Thomas Edward Aiken as a person with significant control on 24 October 2018
01 Nov 2018 CH01 Director's details changed for Tom Edward Aikens on 24 October 2018
31 Oct 2018 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018
31 Oct 2018 CH01 Director's details changed for Justine Jayne Elizabeth Dobbs-Higginson on 24 October 2018
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
13 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
17 Mar 2017 CH01 Director's details changed for Tom Edward Aikens on 16 March 2017
16 Mar 2017 CH01 Director's details changed for Justine Jayne Elizabeth Dobbs-Higginson on 16 March 2017
16 Mar 2017 AD01 Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 16 March 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
10 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-10
  • GBP 100