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HNW MOUNT STREET LIMITED

Company number 09249349

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2016 DS01 Application to strike the company off the register
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
20 Aug 2016 DS02 Withdraw the company strike off application
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Jun 2016 DS01 Application to strike the company off the register
24 Nov 2015 AP01 Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015
28 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 6
28 Oct 2015 AP02 Appointment of Hnw Lending Ltd as a director on 1 August 2015
28 Oct 2015 TM01 Termination of appointment of Benjamin Ewan Shaw as a director on 1 August 2015
17 Jun 2015 AD01 Registered office address changed from 7 Clifton Hill London NW8 0QE England to 72 Charlotte Street London W1T 4QQ on 17 June 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2014 AD01 Registered office address changed from C/O Jpc Law Omni House Belsize Road London NW6 4BT England to 7 Clifton Hill London NW8 0QE on 27 October 2014
20 Oct 2014 AD01 Registered office address changed from C/O Blandfords 46 Blandford Street London W1U 7HT Great Britain to C/O Jpc Law Omni House Belsize Road London NW6 4BT on 20 October 2014
06 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-06
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted