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DR HADWEN RETAIL LIMITED

Company number 09586397

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 DS01 Application to strike the company off the register
20 Dec 2019 AD01 Registered office address changed from Suite 8 Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ England to Phoenix Yard King's Cross Road London WC1X 9LW on 20 December 2019
17 Dec 2019 PSC02 Notification of Animal Free Research Uk Ltd as a person with significant control on 31 July 2019
17 Dec 2019 PSC07 Cessation of Janet Pauline Wheatley as a person with significant control on 31 July 2019
17 Dec 2019 AP01 Appointment of Nicola Reeves as a director on 16 December 2019
17 Dec 2019 AP01 Appointment of Mr Daniel Stephen Cameron as a director on 31 July 2019
17 Dec 2019 TM02 Termination of appointment of Janet Pauline Wheatley as a secretary on 31 July 2019
17 Dec 2019 TM01 Termination of appointment of Janet Pauline Wheatley as a director on 31 July 2019
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Oct 2017 TM01 Termination of appointment of Isobelle Evelyn Gladstone as a director on 6 June 2017
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
15 Mar 2017 TM01 Termination of appointment of Kay Margaret Miller as a director on 3 March 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
17 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
12 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted