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