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HIKARU KITAI ARCHITECTS LTD

Company number 05550187

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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)
22 Sep 2015 TM01 Termination of appointment of Fleur Ginnane as a director on 1 July 2015
09 Apr 2015 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
02 Apr 2015 AD01 Registered office address changed from Unit 6, 36-42 New Inn Yard London EC2A 3EY to Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE on 2 April 2015
28 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
05 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
30 Nov 2012 AA01 Previous accounting period shortened from 28 February 2012 to 27 February 2012
29 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
19 Jan 2011 AR01 Annual return made up to 31 August 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Hikaru Kitai on 1 June 2010
19 Jan 2011 CH01 Director's details changed for Fleur Ginnane on 1 June 2010
11 Nov 2010 CERTNM Company name changed oceans group LIMITED\certificate issued on 11/11/10
  • NM06 ‐
04 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-21
04 Nov 2010 CONNOT Change of name notice
20 Oct 2010 AD01 Registered office address changed from 19a Goodge Street London W1T 2PH on 20 October 2010
19 May 2010 CH01 Director's details changed for Hikaru Kitai on 19 May 2010
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Oct 2009 TM02 Termination of appointment of St Secretarial Services Limited as a secretary
06 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders