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Hemmings Loyalty Solutions Limited

Documents

Total Documents33
Total Pages190

Filing History

20 February 2018Final Gazette dissolved via voluntary strike-off
5 December 2017First Gazette notice for voluntary strike-off
5 December 2017First Gazette notice for voluntary strike-off
22 November 2017Application to strike the company off the register
22 November 2017Application to strike the company off the register
10 July 2017Notification of Dominiqua Jacinta Hemmings as a person with significant control on 6 April 2016
10 July 2017Confirmation statement made on 10 July 2017 with no updates
10 July 2017Confirmation statement made on 10 July 2017 with no updates
10 July 2017Notification of Dominiqua Jacinta Hemmings as a person with significant control on 6 April 2016
24 February 2017Director's details changed for Mrs Dominiqua Jacinta Hemmings on 24 February 2017
24 February 2017Director's details changed for Mr Graham Hemmings on 24 February 2017
24 February 2017Director's details changed for Mrs Dominiqua Jacinta Hemmings on 24 February 2017
24 February 2017Registered office address changed from 4 Estella Close Swindon SN25 1TT to 3 Baillie Close Tadpole Garden Village Swindon SN25 2RE on 24 February 2017
24 February 2017Registered office address changed from 4 Estella Close Swindon SN25 1TT to 3 Baillie Close Tadpole Garden Village Swindon SN25 2RE on 24 February 2017
24 February 2017Director's details changed for Mr Graham Hemmings on 24 February 2017
6 September 2016Total exemption small company accounts made up to 31 July 2016
6 September 2016Total exemption small company accounts made up to 31 July 2016
15 July 2016Confirmation statement made on 10 July 2016 with updates
15 July 2016Confirmation statement made on 10 July 2016 with updates
17 November 2015Total exemption small company accounts made up to 31 July 2015
17 November 2015Total exemption small company accounts made up to 31 July 2015
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
22 September 2014Total exemption small company accounts made up to 31 July 2014
22 September 2014Total exemption small company accounts made up to 31 July 2014
10 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
9 September 2013Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 9 September 2013
9 September 2013Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 9 September 2013
9 September 2013Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 9 September 2013
10 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
10 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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