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ESTABLISHMENT HM LIMITED

Company number 06028318

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2018 DS01 Application to strike the company off the register
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Sep 2018 MR04 Satisfaction of charge 1 in full
25 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
19 Dec 2017 MR04 Satisfaction of charge 060283180002 in full
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Apr 2017 TM01 Termination of appointment of Hiren Patel as a director on 5 April 2017
05 Apr 2017 AP01 Appointment of Mrs Bijal Harshadbhai Patel as a director on 5 April 2017
23 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 507,500
10 Feb 2016 CH01 Director's details changed for Mr Hiren Patel on 12 February 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AD01 Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 12 February 2015
02 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 507,500
02 Feb 2015 CH01 Director's details changed for Mr Hiren Patel on 1 January 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 MR01 Registration of charge 060283180002
10 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 507,500
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Hiren Patel on 2 January 2013