THE AGILE RABBIT HERNE HILL LIMITED
Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
19/11/2419 November 2024 | Return of final meeting in a creditors' voluntary winding up |
02/03/242 March 2024 | Statement of affairs |
29/12/2329 December 2023 | Appointment of a voluntary liquidator |
29/12/2329 December 2023 | Resolutions |
29/12/2329 December 2023 | Registered office address changed from 114 Palace Road London SW2 3JZ United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 2023-12-29 |
29/12/2329 December 2023 | Resolutions |
02/05/232 May 2023 | Confirmation statement made on 2023-04-25 with updates |
23/02/2323 February 2023 | Total exemption full accounts made up to 2022-04-30 |
12/05/2212 May 2022 | Confirmation statement made on 2022-04-25 with updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PHILLIPPE |
02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES VICTOR GREETHAM / 11/03/2019 |
02/07/192 July 2019 | CESSATION OF SAMUEL RICHARD PHILLIPPE AS A PSC |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
26/04/1826 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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