HEMPSONS SECRETARIES LIMITED filing history - Find and update company information

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HEMPSONS SECRETARIES LIMITED

Company number 02739263

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AP01	Appointment of Mr Ian Drysdale Hempseed as a director on 8 June 2020	View PDF Appointment of Mr Ian Drysdale Hempseed as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP03	Appointment of Mr Ian Drysdale Hempseed as a secretary on 8 June 2020	View PDF Appointment of Mr Ian Drysdale Hempseed as a secretary on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	TM02	Termination of appointment of Janice Cecilia Barber as a secretary on 8 June 2020	View PDF Termination of appointment of Janice Cecilia Barber as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Janice Cecilia Barber as a director on 8 June 2020	View PDF Termination of appointment of Janice Cecilia Barber as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AD01	Registered office address changed from Hempsons House 40 Villiers Street London WC2N 6NJ to Hempsons 100 Wood Street London EC2V 7AN on 27 June 2018	View PDF Registered office address changed from Hempsons House 40 Villiers Street London WC2N 6NJ to Hempsons 100 Wood Street London EC2V 7AN on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 - link opens in a new window - 14 pages (14 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AR01	Annual return made up to 6 September 2014 Statement of capital on 2014-10-09 GBP 2	View PDF Annual return made up to 6 September 2014 Statement of capital on 2014-10-09 GBP 2 - link opens in a new window - 14 pages (14 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AR01	Annual return made up to 6 September 2013 Statement of capital on 2013-09-10 GBP 2	View PDF Annual return made up to 6 September 2013 Statement of capital on 2013-09-10 GBP 2 - link opens in a new window - 14 pages (14 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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