Name: |
HITHEWALK LIMITED
HITHEWALK LTD |
Address: | SUITE 39, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA |
Incorporation Date: | 1965-03-17 |
date | name | form type |
2019-04-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-01-22 | FIRST GAZETTE | GAZ1 |
2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-10-24 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | CS01 |
2016-06-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-10 | 22/10/15 FULL LIST | AR01 |
2016-12-17 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-18 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CHARLOTTE HALL / 01/01/2014 | CH03 |
2014-11-18 | 22/10/14 FULL LIST | AR01 |
2013-11-03 | 22/10/13 FULL LIST | AR01 |
2013-10-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-27 | 22/10/12 FULL LIST | AR01 |
2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-10-25 | 22/10/11 FULL LIST | AR01 |
2010-11-03 | 22/10/10 FULL LIST | AR01 |
2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-02-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2009-02-03 | 31/12/05 TOTAL EXEMPTION SMALL | AA |
2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-02-04 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
2009-09-08 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
2009-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM19 CATHERINE PLACELONDONSW1E 6DX | 287 |
2009-12-08 | 22/10/09 FULL LIST | AR01 |
2007-11-07 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | 363a |
2007-03-27 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363a |
2006-04-25 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
2006-07-21 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363a |
2005-05-17 | FIRST GAZETTE | GAZ1 |
2005-11-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2005-05-17 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM:C/O SPAIN BROTHERS29 MANOR ROADFOLKESTONEKENT CT20 2SE | 287 |
2005-06-27 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
2004-03-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2004-06-01 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | 363s |
2003-08-07 | NEW DIRECTOR APPOINTED | 288a |
2003-08-07 | DIRECTOR RESIGNED | 288b |
2003-08-07 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2003-08-07 | NEW SECRETARY APPOINTED | 288a |
2002-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-11-14 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | 363s |
2001-11-20 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | 363s |
2001-10-25 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM:NIGHTINGALE HOUSE40 QUEENSMILL ROADLONDON SW6 6JS | 287 |
2001-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-11-15 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | 363s |
2000-09-04 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-08-19 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1999-05-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
1999-05-24 | ALTER MEM AND ARTS 19/05/99 | SRES01 |
1999-10-27 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | 363s |
1998-10-26 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | 363s |
1998-09-22 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1997-09-12 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
1997-11-03 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS | 363s |
1996-10-29 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | 363s |
1996-10-29 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
Last update: 2020-04-21 14:26:32