HAMPSTEAD CONCIERGE SERVICES LTD

Company number 09674197

Date	Type	Description	View / Download
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2021	DS01	Application to strike the company off the register	(1 page)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
23 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
18 Jul 2019	PSC07	Cessation of Peter Benedict Stone as a person with significant control on 25 June 2019	(1 page)
18 Jul 2019	PSC07	Cessation of Yardena Landman as a person with significant control on 25 June 2019	(1 page)
18 Jul 2019	PSC01	Notification of Stephen John Mills as a person with significant control on 25 June 2019	(2 pages)
18 Jul 2019	PSC01	Notification of Irene Wai Keng Potter as a person with significant control on 25 June 2019	(2 pages)
25 Jun 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019	(1 page)
25 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 25 June 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Michelle Paradisgarten as a director on 25 June 2019	(1 page)
25 Jun 2019	AP01	Appointment of Michael Frenzel as a director on 24 June 2019	(2 pages)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(5 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2018	CH01	Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
08 Aug 2017	PSC07	Cessation of Martin Landman as a person with significant control on 7 August 2017	(1 page)
08 Aug 2017	PSC01	Notification of Yardena Landman as a person with significant control on 7 August 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)