HINTERGARD LIMITED

Company number 08312274 ·

Dissolved

28 filings

Date Filing
14 May 2019 STRUCK OFF AND DISSOLVED View document
26 Feb 2019 FIRST GAZETTE View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
27 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG View document
18 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLAKEBROUGH / 15/12/2017 View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES GONZALEZ View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View document
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEREK BRITTON View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
30 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLAKEBROUGH / 10/11/2015 View document
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSE GONZALEZ / 10/11/2015 View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Dec 2014 DIRECTOR APPOINTED MR JAMES JOSE GONZALEZ View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GONZALEZ View document
15 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Apr 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013 View document
25 Mar 2014 SECOND FILING WITH MUD 29/11/13 FOR FORM AR01 View document
4 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, C/O HAYS MACINTYRE, 15 FULWOOD PLACE, LONDON, WC1V 6AY, ENGLAND View document
16 Feb 2013 DIRECTOR APPOINTED MR JAMES JOSE GONZALEZ View document
29 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Nov 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, 10-12 BARNES HIGH STREET, LONDON, SW13 9LW, UNITED KINGDOM View document