HUTCHINSON STUDIO LTD


Registered number: 04498265
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Name: HUTCHINSON STUDIO LTD
HUTCHINSON STUDIO LIMITED
Address: 17 CHART STREET, LONDON, N1 6DD
Incorporation Date: 2002-07-29

Company status: Dissolved


Company Documents

date name form type
2015-10-20 STRUCK OFF AND DISSOLVED GAZ2
2015-07-07 FIRST GAZETTE GAZ1
2014-01-24 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWINHOE TM01
2014-01-24 SECRETARY APPOINTED MAXWELL HUTCHINSON AP03
2014-06-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-31 PREVSHO FROM 30/06/2013 TO 29/06/2013 AA01
2014-01-24 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM26 EXMOUTH MARKETCLERKENWELLLONDONEC1R 4QE AD01
2014-11-14 29/07/14 FULL LIST AR01
2014-01-24 APPOINTMENT TERMINATED, SECRETARY MATTHEW SWINHOE TM02
2013-04-30 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-16 29/07/13 FULL LIST AR01
2012-05-03 30/06/11 TOTAL EXEMPTION SMALL AA
2012-08-02 29/07/12 FULL LIST AR01
2011-12-14 PREVEXT FROM 31/03/2011 TO 30/06/2011 AA01
2011-01-04 31/03/10 TOTAL EXEMPTION FULL AA
2011-09-12 29/07/11 FULL LIST AR01
2010-08-09 29/07/10 FULL LIST AR01
2010-02-02 31/03/09 TOTAL EXEMPTION FULL AA
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALISTAIR SWINHOE / 08/10/2009 CH01
2009-08-11 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HELEN AMBLER / 08/10/2009 CH01
2009-11-23 APPOINTMENT TERMINATED, SECRETARY REBECCA AMBLER TM02
2009-12-13 APPOINTMENT TERMINATED, DIRECTOR REBECCA AMBLER TM01
2009-10-08 SECRETARY'S CHANGE OF PARTICULARS / REBECCA HELEN AMBLER / 07/10/2009 CH03
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL HUTCHINSON / 08/10/2009 CH01
2009-01-30 31/03/08 TOTAL EXEMPTION FULL AA
2009-11-28 SECRETARY APPOINTED MATTHEW ALISTAIR SWINHOE AP03
2008-02-11 SECRETARY RESIGNED 288b
2008-02-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2008-02-11 NEW DIRECTOR APPOINTED 288a
2008-08-18 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2008-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SWINHOE / 27/06/2008 288c
2008-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-04 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-08-17 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363s
2005-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-06-30 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 225
2005-07-19 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363s
2004-07-22 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363s
2004-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2003-08-12 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS 363s
2002-11-05 NEW SECRETARY APPOINTED 288a
2002-11-05 NEW DIRECTOR APPOINTED 288a
2002-11-05 DIRECTOR RESIGNED 288b
2002-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-05 REGISTERED OFFICE CHANGED ON 05/11/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2002-11-05 SECRETARY RESIGNED 288b

Last update: 2020-02-09 10:05:58