| Name: |
HORDERN RYAN LIMITED
HORDERN RYAN II LTD |
| Address: | 78 DUKE STREET MAYFAIR, LONDON, W1K 6JQ |
| Incorporation Date: | 2004-11-09 |
| date | name | form type |
| 2018-02-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-02-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-16 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | CS01 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-12-16 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | CS01 |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-13 | 09/11/15 FULL LIST | AR01 |
| 2015-11-13 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA DAWN SHAW / 13/11/2015 | CH03 |
| 2015-11-13 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA HORDERN / 13/11/2015 | CH03 |
| 2015-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CALVELEY HORDERN / 13/11/2015 | CH01 |
| 2015-02-09 | COMPANY NAME CHANGED HORDERN RYAN LIMITEDCERTIFICATE ISSUED ON 09/02/15 | CERTNM |
| 2014-11-12 | 09/11/14 FULL LIST | AR01 |
| 2014-01-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | 09/11/13 FULL LIST | AR01 |
| 2013-01-21 | 09/11/12 FULL LIST | AR01 |
| 2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | 09/11/11 FULL LIST | AR01 |
| 2010-10-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GRANT OLIVER MORROGH-RYAN / 15/03/2010 | CH01 |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CALVELEY HORDERN / 15/03/2010 | CH01 |
| 2010-03-22 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA DAWN SHAW / 15/03/2010 | CH03 |
| 2010-03-22 | 09/11/09 FULL LIST | AR01 |
| 2010-12-16 | 09/11/10 FULL LIST | AR01 |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS | 363a |
| 2008-11-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-19 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-06 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM:19-20 GROSVENOR STREETMAYFAIR LONDONGREATER LONDON W1K 4QH | 287 |
| 2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-29 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-15 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | 225 |
| 2005-03-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-13 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM:3 FRANCIS TERRACE MEWSLONDONN19 5PW | 287 |
| 2005-12-13 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-18 19:44:31