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HEARN CAPITAL LIMITED

Company number 09358721

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2020 DS01 Application to strike the company off the register
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
26 Oct 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
19 Jul 2016 MR04 Satisfaction of charge 093587210001 in full
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 CH01 Director's details changed for Mr Mohammed Tayeb on 23 March 2016
24 May 2016 CH01 Director's details changed for Mr John Edward Simpson on 23 March 2016
24 May 2016 CH01 Director's details changed for Mr Mohammed Tayeb on 23 March 2016
24 May 2016 CH01 Director's details changed for Mr Andrew Richardson on 23 March 2016
12 May 2016 CH01 Director's details changed for Mr Mark Xavier Zaleski on 1 May 2016
10 May 2016 AD01 Registered office address changed from Bonnenuit 63 Mount Avenue Hutton Mount Brentwood Essex CM13 2PB to Red Roofs Greenway Hutton Mount Shenfield Essex CM13 2NR on 10 May 2016
04 Apr 2016 CH01 Director's details changed for Mr Andrew Richardson on 24 March 2016
25 Jan 2016 AP01 Appointment of Mr Mohammed Tayeb as a director on 21 January 2016
25 Jan 2016 AP01 Appointment of Mr John Edward Simpson as a director on 21 January 2016
25 Jan 2016 AP01 Appointment of Mr Mark Xavier Zaleski as a director on 21 January 2016
14 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders