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MR S.C. HADLEY DEVELOPMENTS LIMITED

Company number 05090213

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
19 Aug 2015 TM01 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 23 July 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 3,750
05 Sep 2014 CH04 Secretary's details changed
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
06 Jun 2014 SH20 Statement by directors
06 Jun 2014 SH19 Statement of capital on 6 June 2014
  • GBP 3,750
06 Jun 2014 CAP-SS Solvency statement dated 29/04/14
06 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £2250 cancelled from share prem a/c 07/05/2014
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
21 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Jun 2012 SH19 Statement of capital on 12 June 2012
  • GBP 6,000
12 Jun 2012 SH20 Statement by directors
12 Jun 2012 CAP-SS Solvency statement dated 14/05/12
12 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 20/05/2012
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders