HEDINGHAM DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 14/06/1914 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/06/1914 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/06/1914 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 05/04/2015 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID PEARCE / 01/08/2015 |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH DAVID PEARCE / 01/08/2015 |
| 04/07/164 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 18/06/1518 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 08/07/148 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 20/06/1320 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1220 August 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 13/12/2010 |
| 02/07/102 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98 |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | COMPANY NAME CHANGED MERITSET LIMITED CERTIFICATE ISSUED ON 08/08/94 |
| 25/01/9425 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 91 NEW CAVENDISH STREET LONDON W1M 8HL |
| 03/11/933 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9326 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/93 |
| 26/10/9326 October 1993 | NC INC ALREADY ADJUSTED 14/10/93 |
| 08/10/938 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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