HYDEVILLE LIMITED
Company number 04248283 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 29 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 May 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 12 Jul 2017 | CESSATION OF BRILLIANCE INVESTMENTS LIMITED AS A PSC | View document |
| 29 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | SAIL ADDRESS CHANGED FROM: · 4TH FLOOR 5 CHANCERY LANE · LONDON · WC2A 1LG · UNITED KINGDOM | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 | View document |
| 22 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM · 6TH FLOOR · QUEEN'S HOUSE · 55-56 LINCOLN'S INN FIELDS · LONDON · WC2A 3LJ | View document |
| 15 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DELTA DIRECTORS LIMITED | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM · 6TH FLOOR QUEENS HOUSE · 55-56 LINCON'S INN FIELDS · LONDON · WC2A 3LJ · UNITED KINGDOM | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM · CHARLES HOUSE 108-110 FINCHLEY ROAD · LONDON · NW3 5JJ · UNITED KINGDOM | View document |
| 9 Jan 2013 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED | View document |
| 9 Jan 2013 | CORPORATE DIRECTOR APPOINTED DESGATE INVESTMENTS INC. | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED COLM HANLEY | View document |
| 2 Nov 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM · 38 WIGMORE STREET · LONDON · W1U 2HA | View document |
| 3 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED MS NIRA AMAR | View document |
| 9 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 5 Oct 2001 | S386 DISP APP AUDS 09/07/01 | View document |
| 5 Oct 2001 | SECRETARY RESIGNED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | S80A AUTH TO ALLOT SEC 09/07/01 | View document |
| 5 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 9 Jul 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |