PETTINGER HILTON (SHIPPING) LIMITED


Registered number: 03798496
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Name: PETTINGER HILTON (SHIPPING) LIMITED
PETTINGER HILTON (SHIPPING) LTD
Address: LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Incorporation Date: 1999-06-30

Company status: Dissolved


Company Documents

date name form type
2015-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-16 APPLICATION FOR STRIKING-OFF DS01
2015-07-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-12-02 31/08/14 TOTAL EXEMPTION SMALL AA
2014-01-03 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-11 CURREXT FROM 30/06/2014 TO 31/08/2014 AA01
2014-07-02 07/06/14 FULL LIST AR01
2013-06-17 07/06/13 FULL LIST AR01
2012-12-14 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-13 07/06/12 FULL LIST AR01
2011-06-20 07/06/11 FULL LIST AR01
2011-10-20 30/06/11 TOTAL EXEMPTION SMALL AA
2010-12-09 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-17 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-09 07/06/10 FULL LIST AR01
2009-09-09 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-02-10 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-09 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-01 SECRETARY'S CHANGE OF PARTICULARS / HANNAH PETTINGER / 01/06/2008 288c
2008-07-17 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS 363a
2007-02-07 NEW SECRETARY APPOINTED 288a
2007-02-07 SECRETARY RESIGNED 288b
2007-08-15 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2007-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-17 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2006-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-15 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2004-07-08 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2003-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-07-15 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2003-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-08-17 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2001-07-16 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS 363s
2001-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-07-13 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS 363s
1999-07-16 SECRETARY RESIGNED 288b
1999-07-09 COMPANY NAME CHANGEDSTARTCROWN LIMITEDCERTIFICATE ISSUED ON 12/07/99 CERTNM
1999-07-16 NEW DIRECTOR APPOINTED 288a
1999-10-19 AD 01/09/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-07-16 REGISTERED OFFICE CHANGED ON 16/07/99 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1999-07-16 DIRECTOR RESIGNED 288b
1999-07-16 NEW SECRETARY APPOINTED 288a
1999-06-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-10 08:06:22