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Hannah Vincent Limited

Documents

Total Documents51
Total Pages197

Filing History

12 December 2017First Gazette notice for voluntary strike-off
11 December 2017Registered office address changed from 31 Arkindale Road London SE6 2SW to PO Box DA15 7LB 161 161 Longlands Road Sidcup Kent DA15 7LB on 11 December 2017
5 December 2017Application to strike the company off the register
30 September 2017Termination of appointment of Clinton Yap as a director on 28 September 2017
30 September 2017Termination of appointment of Clinton Yap as a secretary on 8 September 2017
30 September 2017Confirmation statement made on 30 September 2017 with updates
20 June 2017Total exemption small company accounts made up to 30 September 2016
30 September 2016Confirmation statement made on 30 September 2016 with no updates
29 September 2016Confirmation statement made on 15 September 2016 with updates
28 June 2016Total exemption small company accounts made up to 30 September 2015
9 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
29 June 2015Total exemption small company accounts made up to 30 September 2014
11 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 4
29 May 2014Total exemption small company accounts made up to 30 September 2013
10 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 4
24 June 2013Total exemption small company accounts made up to 30 September 2012
9 October 2012Annual return made up to 15 September 2012 with a full list of shareholders
26 June 2012Total exemption small company accounts made up to 30 September 2011
21 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
16 June 2011Total exemption small company accounts made up to 30 September 2010
13 October 2010Director's details changed for Clinton Yap on 15 September 2010
13 October 2010Annual return made up to 15 September 2010 with a full list of shareholders
13 October 2010Secretary's details changed for Clinton Yap on 15 September 2010
17 June 2010Total exemption small company accounts made up to 30 September 2009
16 October 2009Annual return made up to 15 September 2009 with a full list of shareholders
28 July 2009Total exemption small company accounts made up to 30 September 2008
10 October 2008Return made up to 15/09/08; full list of members
24 June 2008Total exemption small company accounts made up to 30 September 2007
8 October 2007Return made up to 15/09/07; full list of members
8 October 2007Director's particulars changed
6 August 2007Total exemption small company accounts made up to 30 September 2006
31 October 2006Return made up to 15/09/06; full list of members
10 October 2006Registered office changed on 10/10/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
2 August 2006Total exemption small company accounts made up to 30 September 2005
27 September 2005Return made up to 15/09/05; full list of members
19 May 2005Total exemption small company accounts made up to 30 September 2004
1 March 2005Particulars of mortgage/charge
25 February 2005Particulars of mortgage/charge
26 January 2005Particulars of mortgage/charge
28 October 2004Registered office changed on 28/10/04 from: 2E rosedene avenue streatham london SW16 2LT
28 October 2004Return made up to 15/09/04; full list of members
28 October 2004Ad 19/09/03--------- £ si 2@1
25 May 2004Secretary's particulars changed;director's particulars changed
18 May 2004New director appointed
19 September 2003New secretary appointed
18 September 2003Registered office changed on 18/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
18 September 2003Secretary resigned
18 September 2003New director appointed
18 September 2003Director resigned
18 September 2003Director resigned
15 September 2003Incorporation
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