HURRELL AND DAWSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2024-11-10 with no updates |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Registered office address changed from 169 Piccadilly Dudley House London W1J 9EH United Kingdom to 3rd Floor, 45 Albemarle Street London W1S 4JL on 2023-12-27 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2022-11-10 with no updates |
| 14/04/2314 April 2023 | Registered office address changed from 13-14 Dean Street London W1D 3RS England to 169 Piccadilly Dudley House London W1J 9EH on 2023-04-14 |
| 28/02/2328 February 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | Compulsory strike-off action has been discontinued |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2021-11-10 with no updates |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/10/2231 October 2022 | Administrative restoration application |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 2ND FLOOR 22 GANTON STREET LONDON W1F 7QU UNITED KINGDOM |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / GEORGE & DRAGON LONDON LLP / 13/08/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 2ND FLOOR 37 GOLDEN SQUARE LONDON W1F 9LA UNITED KINGDOM |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 10 GREAT PULTENEY STREET LONDON W1F 9NB |
| 11/11/1511 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/03/1521 March 2015 | DISS40 (DISS40(SOAD)) |
| 19/03/1519 March 2015 | Annual return made up to 10 November 2014 with full list of shareholders |
| 10/03/1510 March 2015 | FIRST GAZETTE |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM EXMOUTH HOUSE 3-11 PINE STREET LONDON EC1R 0JH |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAWSON |
| 14/11/1314 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/11/1212 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 21 GOLDEN SQUARE LONDON W1F 9JN |
| 07/04/097 April 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 22/12/0622 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0615 December 2006 | COMPANY NAME CHANGED HURRELL & DAWSON LIMITED CERTIFICATE ISSUED ON 15/12/06 |
| 10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
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