HALE AND DORR NOMINEES 2003 LIMITED

Company Documents

DateDescription
05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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12/07/2112 July 2021 Application to strike the company off the register

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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11/02/1911 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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24/10/1624 October 2016 APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED

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16/06/1616 June 2016 27/05/16 NO CHANGES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM ALDER CASTLE 10 NOBLE CSTREET LONDON EC2V 7QJ

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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24/06/1524 June 2015 27/05/15 NO CHANGES

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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24/06/1424 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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19/07/1319 July 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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10/07/1210 July 2012 SECOND FILING WITH MUD 27/05/12 FOR FORM AR01

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20/06/1220 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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13/06/1113 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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13/09/1013 September 2010 DIRECTOR APPOINTED JOSEPH CHARLES PILLMAN

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30/06/1030 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/06/095 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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05/06/085 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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28/06/0728 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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27/07/0627 July 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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23/07/0423 July 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 S366A DISP HOLDING AGM 16/07/04

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23/07/0423 July 2004 S386 DISP APP AUDS 16/07/04

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12/07/0412 July 2004 DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 SECRETARY'S PARTICULARS CHANGED

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27/05/0327 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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