- Company Overview for HEMSWELL PRESTIGIOUS LTD (09606046)
- Filing history for HEMSWELL PRESTIGIOUS LTD (09606046)
- People for HEMSWELL PRESTIGIOUS LTD (09606046)
- More for HEMSWELL PRESTIGIOUS LTD (09606046)
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) |
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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
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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
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