A.E.HALFHIDE & CO.,LIMITED


Registered number: 00214741
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47770 - Retail sale of watches and jewellery in specialised stores -> A.E.HALFHIDE & CO.,LIMITED

Name: A.E.HALFHIDE & CO.,LIMITED
A.E.HALFHIDE & CO.,LTD
Address: LION HOUSE, 3 PLOUGH YARD, LONDON, ENGLAND, EC2A 3LP
Incorporation Date: 1926-07-01

Company status: Dissolved


Company Documents

date name form type
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-14 APPLICATION FOR STRIKING-OFF DS01
2020-02-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2019-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES CS01
2018-06-29 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES CS01
2018-01-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK EDWARD HAMILTON BROWN PSC01
2017-06-30 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES CS01
2017-01-10 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-20 31/03/15 TOTAL EXEMPTION SMALL AA
2016-06-29 APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON TM01
2016-06-29 29/06/16 FULL LIST AR01
2015-07-01 29/06/15 FULL LIST AR01
2015-12-04 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM41 WIMBLEDON HILL ROADWIMBLEDONLONDONSW19 7NA AD01
2015-01-13 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-02 29/06/14 FULL LIST AR01
2013-07-11 29/06/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-06 29/06/12 FULL LIST AR01
2012-09-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2011-07-01 29/06/11 FULL LIST AR01
2011-06-30 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTTON TM01
2011-06-06 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDWARD HAMILTON BROWN / 29/06/2010 CH01
2010-07-06 29/06/10 FULL LIST AR01
2010-08-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-15 DIRECTOR APPOINTED MARK HUDSON AP01
2010-04-14 DIRECTOR APPOINTED STEPHEN PAUL SUTTON AP01
2009-08-12 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 12/08/2009 288c
2009-07-15 SECRETARY'S CHANGE OF PARTICULARS / MARK HUSON / 07/07/2009 288c
2009-09-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-12 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2008-07-01 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2008-07-03 APPOINTMENT TERMINATED SECRETARY DEREK BROWN 288b
2008-07-07 SECRETARY APPOINTED MARK HUSON 288a
2008-09-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-09 APPOINTMENT TERMINATED DIRECTOR VANDA BROWN 288b
2007-11-26 DIRECTOR RESIGNED 288b
2007-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-01 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS 363s
2006-07-26 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363s
2006-08-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-12 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363s
2004-07-05 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS 363s
2004-02-11 AUDITOR'S RESIGNATION AUD
2003-07-25 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-03 AUDITOR'S RESIGNATION AUD
2003-03-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-14 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS 363s
2002-08-01 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS 363s
2002-06-18 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-10-16 NEW DIRECTOR APPOINTED 288a
2001-06-21 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-07-10 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS 363s
2000-12-29 DIRECTOR RESIGNED 288b

Last update: 2021-04-13 12:11:07