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HEDGESERV (U.K.) LIMITED

Company number 07669722

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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)
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
19 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AD02	Register inspection address has been changed from 14-18 City Road Cardiff CF24 3DL Wales to Churchill House Churchill Way Cardiff CF10 2HH	View PDF Register inspection address has been changed from 14-18 City Road Cardiff CF24 3DL Wales to Churchill House Churchill Way Cardiff CF10 2HH - link opens in a new window - 1 page (1 page)
05 Jun 2019	CH01	Director's details changed for James Kelly on 5 June 2019	View PDF Director's details changed for James Kelly on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AD01	Registered office address changed from 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 9 May 2019	View PDF Registered office address changed from 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 9 May 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
26 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	AD02	Register inspection address has been changed from 21 Upper Brook Street London W1K 7PY England to 14-18 City Road Cardiff CF24 3DL	View PDF Register inspection address has been changed from 21 Upper Brook Street London W1K 7PY England to 14-18 City Road Cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 115,001	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 115,001 - link opens in a new window - 7 pages (7 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
11 Apr 2016	AD03	Register(s) moved to registered inspection location 21 Upper Brook Street London W1K 7PY	View PDF Register(s) moved to registered inspection location 21 Upper Brook Street London W1K 7PY - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
06 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 115,001	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 115,001 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	AD04	Register(s) moved to registered office address 14-18 City Road Cardiff CF24 3DL	View PDF Register(s) moved to registered office address 14-18 City Road Cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 115,001	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 115,001 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders	View PDF Annual return made up to 14 June 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2014	AP01	Appointment of Mr Eugene Mannella as a director	View PDF Appointment of Mr Eugene Mannella as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AP01	Appointment of Ms Julie Mcglynn as a director	View PDF Appointment of Ms Julie Mcglynn as a director - link opens in a new window - 2 pages (2 pages)

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