SAHCO-HESSLEIN UK LIMITED


Registered number: 01558056
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47990 - Other retail sale not in stores, stalls or markets -> SAHCO-HESSLEIN UK LIMITED

Name: SAHCO-HESSLEIN UK LIMITED
SAHCO-HESSLEIN UK LTD
Address: UNIT 24 CHELSEA GARDEN MARKET, CHELSEA HARBOUR DESIGN CENTRE CHELSEA HARBOUR, LONDON, SW10 0XE
Incorporation Date: 1981-04-24

Company status: Dissolved


Company Documents

date name form type
2019-03-27 APPLICATION FOR STRIKING-OFF DS01
2019-06-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-27 PREVEXT FROM 31/12/2017 TO 30/06/2018 AA01
2018-01-29 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREEN / 29/01/2018 CH03
2018-09-27 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES CS01
2017-09-08 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-08 SECRETARY APPOINTED MR RICHARD JOHN GREEN AP03
2016-01-08 APPOINTMENT TERMINATED, SECRETARY CLIFF MITCHELL TM02
2015-08-20 20/08/15 FULL LIST AR01
2015-05-05 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-28 28/07/14 FULL LIST AR01
2014-04-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-01 28/07/13 FULL LIST AR01
2012-08-10 28/07/12 FULL LIST AR01
2012-05-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-05 28/07/11 FULL LIST AR01
2011-06-08 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-13 SAIL ADDRESS CREATED AD02
2010-11-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-08-16 28/07/10 FULL LIST AR01
2010-05-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH HAUSSLER / 28/07/2010 CH01
2009-08-04 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2009-07-16 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-23 REGISTERED OFFICE CHANGED ON 23/09/2008 FROMUNIT 24 CHELSEA GARDEN MARKETCHELSEA HARBOUR DESIGN CENTRECHELSEA HARBOUR LONDONSW10 0XE 287
2008-09-23 LOCATION OF DEBENTURE REGISTER 190
2008-09-23 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2008-05-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-23 LOCATION OF REGISTER OF MEMBERS 353
2007-08-07 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363a
2007-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-03 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363a
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-07-28 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS 363a
2004-05-19 NEW SECRETARY APPOINTED 288a
2004-08-09 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS 363s
2004-05-19 SECRETARY RESIGNED 288b
2003-08-19 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS 363s
2003-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-06-12 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AAMD
2002-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-09-05 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS 363s
2001-09-06 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS 363s
2001-12-17 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-01-14 PARTICULARS OF MORTGAGE/CHARGE 395
2000-11-13 SECRETARY RESIGNED 288b
2000-11-13 NEW SECRETARY APPOINTED 288a
2000-08-25 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS 363s
2000-02-10 SECRETARY RESIGNED 288b
2000-02-09 NEW SECRETARY APPOINTED 288a
1999-12-17 SECRETARY RESIGNED 288b

Last update: 2020-04-24 08:50:46