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HESDIN INVESTMENTS LIMITED

Company number 02353459

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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)
08 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 16 January 2018
11 Apr 2017 TM01 Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017
13 Feb 2017 AD01 Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 13 February 2017
08 Feb 2017 4.70 Declaration of solvency
08 Feb 2017 600 Appointment of a voluntary liquidator
08 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-17
16 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Mar 2016 CH01 Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015
21 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
02 Dec 2014 CH01 Director's details changed for Thomas Edward Jack on 24 November 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Thomas Edward Jack on 31 December 2011
03 Jan 2012 CH01 Director's details changed for Mrs Linda Anne Cutler on 22 November 2011
07 Sep 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders