245 HACKNEY ROAD LIMITED

Company number 03392171 ·

Dissolved

75 filings

Date Filing
17 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 May 2022 Final Gazette dissolved via voluntary strike-off View document
1 Mar 2022 First Gazette notice for voluntary strike-off View document
1 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
22 Feb 2022 Application to strike the company off the register · 1 page View document
4 Feb 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Jan 2022 Previous accounting period extended from 2021-06-30 to 2021-08-31 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
8 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
10 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
24 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE GEORGE REYNOLDS View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Jul 2016 16/09/15 STATEMENT OF CAPITAL GBP 3 View document
6 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
6 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN REYNOLDS / 26/06/2010 View document
19 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE REYNOLDS / 26/06/2010 View document
17 Jul 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
11 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
18 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
14 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
26 Jan 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 53 GRANVILLE COURT BALMES ROAD LONDON N1 5SP View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
18 Jun 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
20 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
20 Jul 2003 SECRETARY RESIGNED View document
20 Jul 2003 NEW SECRETARY APPOINTED View document
12 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
18 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
18 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
28 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
28 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
14 Jul 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
3 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
9 Mar 2000 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS View document
1 Mar 2000 SECRETARY'S PARTICULARS CHANGED View document
6 Sep 1999 NEW SECRETARY APPOINTED View document
23 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
3 Jul 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS View document
21 Jul 1997 DIRECTOR RESIGNED View document
21 Jul 1997 NEW DIRECTOR APPOINTED View document
21 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 1997 SECRETARY RESIGNED View document
26 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document