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1 Hdrd Limited

Documents

Total Documents44
Total Pages438

Filing History

7 December 2023Receiver's abstract of receipts and payments to 26 October 2023
1 December 2023Notice of ceasing to act as receiver or manager
1 December 2023Notice of ceasing to act as receiver or manager
12 June 2023Receiver's abstract of receipts and payments to 26 April 2023
7 November 2022Receiver's abstract of receipts and payments to 26 October 2022
9 November 2021Appointment of receiver or manager
2 September 2021Compulsory strike-off action has been suspended
10 August 2021First Gazette notice for compulsory strike-off
23 June 2021Termination of appointment of James Robert Sloan as a director on 23 June 2021
23 June 2021Cessation of Jamie Robert Sloan as a person with significant control on 23 June 2021
4 August 2020Notification of Jamie Sloan as a person with significant control on 1 July 2020
27 July 2020Confirmation statement made on 24 May 2020 with no updates
13 July 2020Accounts for a dormant company made up to 30 June 2019
22 May 2020Confirmation statement made on 24 May 2019 with no updates
2 January 2020Registration of charge 096458100004, created on 30 December 2019
14 October 2019Total exemption full accounts made up to 30 June 2018
22 November 2018Total exemption full accounts made up to 30 June 2017
16 October 2018Compulsory strike-off action has been discontinued
28 August 2018First Gazette notice for compulsory strike-off
24 May 2018Confirmation statement made on 24 May 2018 with no updates
28 March 2018Previous accounting period shortened from 29 June 2017 to 28 June 2017
20 November 2017Registered office address changed from 1 Hereford Road London W2 4AB England to 2 Spring Street London W2 3RA on 20 November 2017
20 November 2017Registered office address changed from 1 Hereford Road London W2 4AB England to 2 Spring Street London W2 3RA on 20 November 2017
13 November 2017Total exemption full accounts made up to 30 June 2016
13 November 2017Total exemption full accounts made up to 30 June 2016
26 June 2017Confirmation statement made on 18 June 2017 with no updates
26 June 2017Notification of Thomas Ross as a person with significant control on 6 April 2016
26 June 2017Confirmation statement made on 18 June 2017 with no updates
26 June 2017Notification of Thomas Ross as a person with significant control on 26 June 2017
23 March 2017Registration of charge 096458100003, created on 17 March 2017
16 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016
16 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016
27 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
27 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
2 February 2016Termination of appointment of International Registrars Limited as a secretary on 2 February 2016
2 February 2016Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Hereford Road London W2 4AB on 2 February 2016
2 February 2016Termination of appointment of International Registrars Limited as a secretary on 2 February 2016
2 February 2016Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Hereford Road London W2 4AB on 2 February 2016
18 November 2015Registration of charge 096458100002, created on 6 November 2015
18 November 2015Registration of charge 096458100002, created on 6 November 2015
18 November 2015Registration of charge 096458100001, created on 6 November 2015
18 November 2015Registration of charge 096458100001, created on 6 November 2015
18 June 2015Incorporation
Statement of capital on 2015-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
18 June 2015Incorporation
Statement of capital on 2015-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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