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HEMEL HEMPSTEAD 1991 LIMITED
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HEMEL HEMPSTEAD 1991 LIMITED: Filings

    • Overview

    Company NameHEMEL HEMPSTEAD 1991 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01028419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEMEL HEMPSTEAD 1991 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1,801,800
    		SH01

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Certificate of change of name

    Company name changed arrowcroft (1999) LIMITED\certificate issued on 06/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2014

    		RES15

    Registered office address changed from 110 Park Street Mayfair London W1K 6AD on Mar 28, 2014

    		1 pagesAD01

    Termination of appointment of Alan Jones as a director on Mar 17, 2014

    		1 pagesTM01

    Termination of appointment of James Lawrence Burchell as a director on Oct 28, 2013

    		1 pagesTM01

    Director's details changed for Mr James Lawrence Burchell on Sep 17, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr James Lawrence Burchell as a director on Jan 17, 2013

    		2 pagesAP01

    Termination of appointment of Leonard Cedric Eppel as a director on Aug 12, 2012

    		1 pagesTM01

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Certificate of change of name

    Company name changed ccr (1999) LIMITED\certificate issued on 28/09/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Nicholas Paul Hai on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for Leonard Cedric Eppel on Aug 01, 2010

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0