HITHEWALK LIMITED


Registered number: 00841369
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64991 - Security dealing on own account -> HITHEWALK LIMITED

Name: HITHEWALK LIMITED
HITHEWALK LTD
Address: SUITE 39, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA
Incorporation Date: 1965-03-17

Company status: Dissolved


Company Documents

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