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Dato Capital United Kingdom

Hadley Millstone LTD

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Reports

Extended Company Report with Annual Accounts HADLEY MILLSTONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01290839
Record last updated Wednesday, October 9, 2013 2:18:11 PM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U7EU
Sector Non-trading company

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HADLEY MILLSTONE LIMITED (United Kingdom) Page visits 2024

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HADLEY MILLSTONE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 13, 2013 Statement of company's affairs Statement of company's affairs
Registry Feb 14, 2013 Change of registered office address Change of registered office address
Registry Feb 13, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 13, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 13, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials May 9, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Striking-off action suspended Striking-off action suspended
Registry Mar 27, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 13, 2012 Striking off application by a company Striking off application by a company
Registry Dec 7, 2011 Change of name certificate Change of name certificate
Registry Dec 7, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 25, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Financials Oct 6, 2010 Annual accounts 1290... Annual accounts 1290...
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 1290... Change of particulars for director 1290...
Registry Oct 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Registry Jul 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry May 22, 2008 Change of accounting reference date Change of accounting reference date
Registry May 1, 2008 Appointment of a director Appointment of a director
Registry Apr 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Resignation of a director 1290... Resignation of a director 1290...
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1290... Declaration of satisfaction in full or in part of a mortgage or charge 1290...
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Financials Jan 8, 2007 Annual accounts Annual accounts
Registry Aug 8, 2006 Appointment of a director Appointment of a director
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Annual return Annual return
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 22, 2005 Annual return Annual return
Registry Jun 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2005 Appointment of a director Appointment of a director
Registry Apr 6, 2005 Resignation of a director Resignation of a director
Registry Apr 6, 2005 Resignation of a director 1290... Resignation of a director 1290...
Registry Feb 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Resignation of a director Resignation of a director
Registry Dec 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2004 Particulars of a mortgage or charge 1290... Particulars of a mortgage or charge 1290...
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 27, 2004 Annual return Annual return
Registry Feb 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2003 Annual return Annual return
Financials May 22, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Appointment of a director Appointment of a director
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 22, 2002 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 23, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Aug 7, 2000 Annual return Annual return
Registry Jul 21, 2000 Appointment of a director Appointment of a director
Registry Jul 14, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 22, 2000 Resignation of a director Resignation of a director
Registry May 9, 2000 Appointment of a secretary Appointment of a secretary
Registry May 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1999 Appointment of a director Appointment of a director
Registry Dec 8, 1999 Resignation of a director Resignation of a director
Registry Dec 8, 1999 Resignation of a director 1290... Resignation of a director 1290...
Registry Dec 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 1999 Appointment of a director Appointment of a director
Registry Oct 20, 1999 Resignation of a director Resignation of a director
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jul 23, 1999 Annual return Annual return
Registry Jul 9, 1999 Appointment of a director Appointment of a director
Registry Jul 9, 1999 Appointment of a director 1290... Appointment of a director 1290...
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Jul 26, 1998 Annual return Annual return
Registry Apr 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 1998 Notice of change of directors or secretaries or in their particulars 1290... Notice of change of directors or secretaries or in their particulars 1290...
Registry Dec 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 1997 Annual return Annual return
Financials Jul 27, 1997 Annual accounts Annual accounts
Registry Mar 17, 1997 Adopt mem and arts Adopt mem and arts
Registry Mar 17, 1997 Written elective resolution Written elective resolution
Registry Mar 17, 1997 Written elective resolution 1290... Written elective resolution 1290...

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