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ALL HOSE & HYDRAULICS (NORWICH) LIMITED

Company number 02598813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2019 DS01 Application to strike the company off the register
08 Aug 2019 AP01 Appointment of Mr Richard James Davies as a director on 7 August 2019
08 Aug 2019 AP01 Appointment of Mr Richard Derek Dring as a director on 7 August 2019
08 Aug 2019 TM01 Termination of appointment of Linda Goldsmith as a director on 7 August 2019
08 Aug 2019 TM01 Termination of appointment of Stephen James Simpson as a director on 7 August 2019
08 Aug 2019 AD01 Registered office address changed from No 4 Javelin Road Airport Industrial Estate Norwich Norfolk NR6 6HX to 11 Cardinal Close Lincoln LN2 4SY on 8 August 2019
08 Aug 2019 TM02 Termination of appointment of Linda Goldsmith as a secretary on 7 August 2019
08 Aug 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
08 Aug 2019 PSC02 Notification of Pearson Hydraulics Limited as a person with significant control on 7 August 2019
08 Aug 2019 PSC07 Cessation of Linda Goldsmith as a person with significant control on 7 August 2019
08 Aug 2019 PSC07 Cessation of Stephen James Simpson as a person with significant control on 7 August 2019
06 Aug 2019 MR04 Satisfaction of charge 1 in full
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
25 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 July 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
13 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 July 2017
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
18 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
03 Mar 2016 AP01 Appointment of Ms Linda Goldsmith as a director on 3 March 2016