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HEMSWELL PRESTIGIOUS LTD

Company number 09606046

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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
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
20 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 31 May 2018
09 Jul 2018 CS01 Confirmation statement made on 28 May 2018 with updates
08 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
08 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
08 Mar 2018 PSC07 Cessation of George-Traian Trandafir as a person with significant control on 20 February 2018
08 Mar 2018 TM01 Termination of appointment of George-Traian Trandafir as a director on 20 February 2018
08 Mar 2018 AD01 Registered office address changed from 9 Marlborough Road Watford WD18 0QD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 8 March 2018
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
06 Feb 2017 AA Micro company accounts made up to 31 May 2016
02 Dec 2016 AD01 Registered office address changed from 152 Allerton Road Woolton Liverpool L25 7RH United Kingdom to 9 Marlborough Road Watford WD18 0QD on 2 December 2016
02 Dec 2016 AP01 Appointment of George-Traian Trandafir as a director on 25 November 2016
02 Dec 2016 TM01 Termination of appointment of John Shacklock as a director on 25 November 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
16 Jul 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 152 Allerton Road Woolton Liverpool L25 7RH on 16 July 2015
16 Jul 2015 TM01 Termination of appointment of Terence Dunne as a director on 9 July 2015
16 Jul 2015 AP01 Appointment of John Shacklock as a director on 9 July 2015
23 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-23
  • GBP 1