HIMALAYAN CONNECTION LIMITED

Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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30/08/2430 August 2024 Application to strike the company off the register

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-12-31

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15/11/2315 November 2023 Confirmation statement made on 2023-09-08 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2022-12-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-08 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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20/04/2020 April 2020 31/12/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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25/08/1725 August 2017 31/12/16 TOTAL EXEMPTION FULL

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/10/151 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/09/1411 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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11/09/1311 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1225 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/09/119 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARRY WILSON / 08/09/2010

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ALISON WILSON / 08/09/2010

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26/09/1026 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/09/0924 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/09/0812 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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29/11/0729 November 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07

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24/09/0724 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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10/10/0610 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 42 PARK AVENUE BARBOURNE WORCESTER WORCESTER WORCESTERSHIRE WR3 7AH

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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19/09/0519 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/09/0424 September 2004 RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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03/10/033 October 2003 RETURN MADE UP TO 18/09/03; NO CHANGE OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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20/08/0320 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/0320 January 2003 DIRECTOR RESIGNED

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16/09/0216 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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20/09/0120 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 SECRETARY RESIGNED

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19/09/0019 September 2000 S366A DISP HOLDING AGM 18/09/00

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18/09/0018 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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