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HEMINGWAY DESIGN LIMITED

Company number 07048299

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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)
26 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 13 December 2018
15 Jan 2018 CVA4 Notice of completion of voluntary arrangement
08 Jan 2018 600 Appointment of a voluntary liquidator
08 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14
08 Jan 2018 LIQ02 Statement of affairs
02 Jan 2018 AD01 Registered office address changed from 167 London Road Leicester LE2 1EG to C/O Bridgestones 125- 127 Union Street Oldham Lancashire OL1 1TE on 2 January 2018
03 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
05 Jun 2017 TM02 Termination of appointment of William Draycott as a secretary on 5 June 2017
31 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
05 Dec 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2016
25 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
17 Aug 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1
24 Dec 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2015
10 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
22 May 2015 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
22 May 2015 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
21 May 2015 AA Total exemption small company accounts made up to 28 February 2014
27 Jan 2015 AD01 Registered office address changed from 1 Buzzard Close Broughton Astley Leicestershire LE9 6TX United Kingdom to 167 London Road Leicester LE2 1EG on 27 January 2015
08 Dec 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2014
21 Jan 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012