HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED


Registered number: 03347475
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Name: HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED
HAYDEN HEWETT RESIDENTIAL LETTINGS LTD
Address: 3 COLDBATH SQUARE, LONDON, EC1R 5HL
Incorporation Date: 1997-04-08

Company status: Dissolved


Company Documents

date name form type
2020-01-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-21 STATEMENT BY DIRECTORS SH20
2019-07-05 SOLVENCY STATEMENT DATED 06/06/19 CAP-SS
2019-04-12 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES CS01
2019-10-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-06-21 REDUCE ISSUED CAPITAL 06/06/2019 RES06
2019-10-21 APPLICATION FOR STRIKING-OFF DS01
2019-07-05 05/07/19 STATEMENT OF CAPITAL GBP 1 SH19
2018-04-13 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES CS01
2018-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-03-22 DIRECTOR APPOINTED MR JONATHAN PAUL LARBY AP01
2017-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-20 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES CS01
2017-03-22 APPOINTMENT TERMINATED, DIRECTOR KAREN MUDDYMAN TM01
2016-04-15 08/04/16 FULL LIST AR01
2016-09-01 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-20 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-20 08/04/15 FULL LIST AR01
2014-09-04 SECRETARY APPOINTED MR ZDZISLAW JONATHON NASTALI AP03
2014-09-04 APPOINTMENT TERMINATED, SECRETARY ROBERT GASCOIGNE-PEES TM02
2014-09-04 APPOINTMENT TERMINATED, DIRECTOR ROBERT GASCOIGNE-PEES TM01
2014-09-04 DIRECTOR APPOINTED MR GARETH LEIGHTON DAVIES AP01
2014-04-17 08/04/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-09 08/04/13 FULL LIST AR01
2013-09-09 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-09 STATEMENT OF COMPANY'S OBJECTS CC04
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-18 08/04/12 FULL LIST AR01
2012-04-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2012-04-18 SAIL ADDRESS CREATED AD02
2011-04-15 08/04/11 FULL LIST AR01
2011-09-05 ADOPT ARTICLES 19/08/2011 RES01
2011-08-31 19/08/11 STATEMENT OF CAPITAL GBP 58600 SH01
2011-09-05 REGISTERED OFFICE CHANGED ON 05/09/2011 FROMHOWARD HOUSE 70 BAKER STREETWEYBRIDGESURREYKT13 8AL AD01
2011-09-05 APPOINTMENT TERMINATED, SECRETARY JONATHAN LARBEY TM02
2011-09-05 SECRETARY APPOINTED ROBERT GASCOIGNE-PEES AP03
2011-09-05 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-09-05 DIRECTOR APPOINTED MR IAN LEIGHTON DAVIES AP01
2011-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 AA
2011-09-05 DIRECTOR APPOINTED ROBERT GASCOIGNE-PEES AP01
2011-09-05 APPOINTMENT TERMINATED, DIRECTOR ANDREW MUDDYMAN TM01
2011-09-05 CURRSHO FROM 29/02/2012 TO 31/12/2011 AA01
2010-04-15 08/04/10 FULL LIST AR01
2010-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 AA
2009-01-19 DIRECTOR APPOINTED KAREN JANE MUDDYMAN 288a
2009-01-19 DIRECTOR APPOINTED ANDREW MARTIN MUDDYMAN 288a
2009-12-18 28/02/09 TOTAL EXEMPTION SMALL AA
2009-04-23 COMPANY NAME CHANGED DJF RESIDENTIAL LETTINGS LIMITEDCERTIFICATE ISSUED ON 24/04/09 CERTNM
2009-04-15 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2009-01-19 REGISTERED OFFICE CHANGED ON 19/01/2009 FROMTHE OLD SCHOOL51 PRINCES ROADWEYBRIDGESURREYKT13 9DA 287
2009-01-19 SECRETARY APPOINTED JONATHAN PAUL LARBEY 288a
2008-12-31 APPOINTMENT TERMINATED DIRECTOR LISA STEPHENSON 288b
2008-12-31 APPOINTMENT TERMINATED DIRECTOR RUPERT STEPHENSON 288b
2008-04-17 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2008-01-08 NEW DIRECTOR APPOINTED 288a
2008-04-09 PREVSHO FROM 30/04/2008 TO 29/02/2008 225
2008-12-15 29/02/08 TOTAL EXEMPTION SMALL AA
2008-12-31 APPOINTMENT TERMINATED SECRETARY WHITE HOUSE SECRETARIES LTD 288b
2007-10-27 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-26 13:43:29