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HEMBURY LIMITED

Company number 05722200

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
20 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
04 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
01 Mar 2017 AD01 Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Reynolds Farmhouse How Green Lane Hever Edenbridge Kent TN8 8PT on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Andrew Richard Beaumont as a director on 15 February 2017
01 Mar 2017 AP01 Appointment of Christopher Howard Prior-Willeard as a director on 15 February 2017
01 Mar 2017 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary on 15 February 2017
07 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
29 Feb 2016 TM01 Termination of appointment of Aldbury Directors Limited as a director on 19 February 2016
19 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Oct 2015 CH04 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
30 Apr 2015 AD01 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 30 April 2015
30 Apr 2015 CH02 Director's details changed for Aldbury Directors Limited on 21 April 2015
30 Apr 2015 CH01 Director's details changed for Mr Andrew Richard Beaumont on 10 April 2015
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
08 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Jul 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012