MALCOLM DEAR WHITFIELD EVANS LLP

Company Documents

DateDescription
07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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20/04/2020 April 2020 APPOINTMENT TERMINATED, LLP MEMBER HCB PARK WOODFINE LLP

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20/04/2020 April 2020 CESSATION OF HCB PARK WOODFINE LLP AS A PSC

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCB GROUP LIMITED

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20/04/2020 April 2020 CORPORATE LLP MEMBER APPOINTED HCB (WEST MIDLANDS) LIMITED

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 297-299 KENTON LANE KENTON HARROW MIDDLESEX HA3 8RR

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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

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09/08/199 August 2019 APPOINTMENT TERMINATED, LLP MEMBER MALCOLM DEAR

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09/08/199 August 2019 APPOINTMENT TERMINATED, LLP MEMBER PRAVASINI DOSHI

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09/08/199 August 2019 APPOINTMENT TERMINATED, LLP MEMBER NEIL EVANS

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09/08/199 August 2019 APPOINTMENT TERMINATED, LLP MEMBER GITA PATEL

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09/08/199 August 2019 CESSATION OF MALCOLM JOHN DEAR AS A PSC

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09/08/199 August 2019 CESSATION OF NEIL ANDREW EVANS AS A PSC

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09/08/199 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCB PARK WOODFINE LLP

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05/02/195 February 2019 CORPORATE LLP MEMBER APPOINTED HCB PARK WOODFINE LLP

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05/02/195 February 2019 CORPORATE LLP MEMBER APPOINTED HCB GROUP LIMITED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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23/04/1823 April 2018 31/12/17 UNAUDITED ABRIDGED

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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13/06/1713 June 2017 31/12/16 UNAUDITED ABRIDGED

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/11/1518 November 2015 ANNUAL RETURN MADE UP TO 12/11/15

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/02/1517 February 2015 APPOINTMENT TERMINATED, LLP MEMBER NEIL GARLAND

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12/11/1412 November 2014 ANNUAL RETURN MADE UP TO 12/11/14

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12/11/1412 November 2014 LLP MEMBER APPOINTED PRAVASINI DOSHI

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09/10/149 October 2014 LLP MEMBER APPOINTED GITA PATEL

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09/10/149 October 2014 LLP MEMBER APPOINTED NEIL MICHAEL GARLAND

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/11/1312 November 2013 ANNUAL RETURN MADE UP TO 12/11/13

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/11/1213 November 2012 ANNUAL RETURN MADE UP TO 12/11/12

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/11/1116 November 2011 ANNUAL RETURN MADE UP TO 12/11/11

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 ANNUAL RETURN MADE UP TO 12/11/10

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29/11/1029 November 2010 LLP MEMBER'S CHANGE OF PARTICULARS / NEIL ANDREW EVANS / 01/01/2010

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29/11/1029 November 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MALCOLM JOHN DEAR / 01/01/2010

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 ANNUAL RETURN MADE UP TO 12/11/09

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 ANNUAL RETURN MADE UP TO 12/11/08

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23/07/0823 July 2008 ANNUAL RETURN MADE UP TO 12/11/07

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/12/0619 December 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/11/0617 November 2006 ANNUAL RETURN MADE UP TO 12/11/06

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07/12/057 December 2005 ANNUAL RETURN MADE UP TO 12/11/05

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26/11/0426 November 2004 MEMBER RESIGNED

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26/11/0426 November 2004 MEMBER RESIGNED

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26/11/0426 November 2004 NEW MEMBER APPOINTED

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26/11/0426 November 2004 NEW MEMBER APPOINTED

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12/11/0412 November 2004 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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