HEMLOCK LIMITED

Company number 07547720 ·

Dissolved

54 filings

Date Filing
28 Mar 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
28 Mar 2023 Final Gazette dissolved via compulsory strike-off View document
17 Jan 2023 Compulsory strike-off action has been suspended View document
17 Jan 2023 Compulsory strike-off action has been suspended · 1 page View document
13 Dec 2022 First Gazette notice for compulsory strike-off · 1 page View document
13 Dec 2022 First Gazette notice for compulsory strike-off View document
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 May 2020 APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED View document
27 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD View document
24 Apr 2020 31/03/19 TOTAL EXEMPTION FULL View document
11 Mar 2020 DISS40 (DISS40(SOAD)) View document
3 Mar 2020 FIRST GAZETTE View document
28 Sep 2019 DISS40 (DISS40(SOAD)) View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
10 Sep 2019 FIRST GAZETTE View document
24 Jun 2019 31/03/18 TOTAL EXEMPTION FULL View document
27 Apr 2019 DISS40 (DISS40(SOAD)) View document
5 Mar 2019 FIRST GAZETTE View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
19 May 2018 DISS40 (DISS40(SOAD)) View document
17 May 2018 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 FIRST GAZETTE View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO EL HAKIM View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAWAL EL JANDALI View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
22 Feb 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
13 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 May 2013 SECOND FILING WITH MUD 13/01/13 FOR FORM AR01 View document
24 Apr 2013 SECOND FILING FOR FORM SH01 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Jan 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 View document
24 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
24 Jan 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
13 Jan 2012 09/01/12 STATEMENT OF CAPITAL GBP 500000 View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GARY SHILLING View document
13 Jan 2012 DIRECTOR APPOINTED MR. MARCO EL HAKIM View document
13 Jan 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
8 Nov 2011 DIRECTOR APPOINTED MR. GARY JAMES SHILLING View document
7 Nov 2011 CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED View document
7 Nov 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR LAUREN DUFFY View document
2 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document