PINKS OF HAZLEMERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/222 November 2022 | Final Gazette dissolved following liquidation |
| 02/11/222 November 2022 | Final Gazette dissolved following liquidation |
| 12/01/2212 January 2022 | Statement of affairs |
| 12/01/2212 January 2022 | Appointment of a voluntary liquidator |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-04-23 with no updates |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/12/1823 December 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/12/1630 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 16/05/1616 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/12/1530 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 24/12/1524 December 2015 | PREVEXT FROM 25/03/2015 TO 31/03/2015 |
| 07/08/157 August 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | PREVSHO FROM 26/03/2014 TO 25/03/2014 |
| 19/12/1419 December 2014 | PREVSHO FROM 27/03/2014 TO 26/03/2014 |
| 29/05/1429 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 19/04/1419 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | PREVSHO FROM 28/03/2013 TO 27/03/2013 |
| 27/12/1327 December 2013 | PREVSHO FROM 29/03/2013 TO 28/03/2013 |
| 16/06/1316 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | PREVSHO FROM 30/03/2011 TO 29/03/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA DERRY / 23/04/2011 |
| 08/06/118 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MCCLELLAN / 23/04/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCLELLAN / 23/04/2011 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/1024 December 2010 | PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 28/08/1028 August 2010 | DISS40 (DISS40(SOAD)) |
| 25/08/1025 August 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA DERRY / 23/04/2010 |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 15/08/0915 August 2009 | DISS40 (DISS40(SOAD)) |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARDUS VOORBRAAK |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MS BARBARA DERRY |
| 14/08/0914 August 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR AND SECRETARY APPOINTED IAN MCCLELLAN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE MCCLELLAN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY HAZEL BALL |
| 04/03/094 March 2009 | DIRECTOR APPOINTED BERNARDUS VOORBRAAK |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/03/0817 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM C/O SHAH AND SHIN 42A THE BROADWAY JOEL STREET NORTHWOOD MIDDLESEX HA6 1PA |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/99 |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 03/10/003 October 2000 | FIRST GAZETTE |
| 26/08/9926 August 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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