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HOANGDUYMAC LIMITED

Company number 05900283

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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)
09 Mar 2022 BONA Bona Vacantia disclaimer
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2018 DS01 Application to strike the company off the register
05 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-03
31 May 2017 AA Micro company accounts made up to 31 August 2016
07 Mar 2017 CH01 Director's details changed for Mr Hoang Duy Mac on 2 March 2017
12 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
12 Oct 2016 AD01 Registered office address changed from 355a Barking Road East Ham London E6 1LA to C/O Ht Accountants & Co Llp 355a Barking Road London E6 1LA on 12 October 2016
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
11 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Feb 2013 AD01 Registered office address changed from 23 Ranelagh Road London Wembley HA0 4TP on 11 February 2013
06 Feb 2013 AD01 Registered office address changed from 20 Chalfont Road Maple Cross Rickmansworth WD3 9TB on 6 February 2013
25 Jan 2013 AD01 Registered office address changed from 355a Barking Road East Ham London E6 1LA United Kingdom on 25 January 2013
20 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
20 Sep 2012 AD01 Registered office address changed from C/O C/O Ht Accountants 355a Barking Road Eastham London E6 1LA United Kingdom on 20 September 2012
15 May 2012 CH01 Director's details changed for Duy Hoang Mac on 15 May 2012
23 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010