H'AWAY THE LADS LIMITED

Key Data

Status

Dissolved

Company No.

03458241

Incorporation date

29/10/1997

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1997)

16/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2014

Completion of winding up

View PDF (1 pages)

30/10/2012

Order of court to wind up

View PDF (1 pages)

01/08/2012

Accounts made up to 2011-10-31

View PDF (8 pages)

02/08/2011

Accounts made up to 2010-10-31

View PDF (7 pages)

01/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

04/08/2010

Full accounts made up to 2009-10-31

View PDF (7 pages)

02/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

02/06/2010

Director's details changed for Richard Robert Johnston on 2010-05-01

View PDF (2 pages)

02/06/2010

Secretary's details changed for Mr John Russell Parsons on 2010-05-01

View PDF (1 pages)

26/08/2009

Accounts made up to 2008-10-31

View PDF (8 pages)

02/06/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

28/08/2008

Accounts made up to 2007-10-31

View PDF (8 pages)

22/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

12/03/2008

Return made up to 31/05/07; full list of members

View PDF (3 pages)

27/01/2008

New director appointed

View PDF (1 pages)

05/09/2007

Accounts made up to 2006-10-31

View PDF (7 pages)

20/04/2007

Accounts made up to 2005-10-31

View PDF (7 pages)

18/04/2007

Director resigned

View PDF (1 pages)

26/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

26/06/2006

Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

30/10/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

06/09/2005

Accounts made up to 2004-10-31

View PDF (7 pages)

03/01/2005

Return made up to 30/10/04; full list of members

View PDF (7 pages)

09/09/2004

Accounts made up to 2003-10-31

View PDF (7 pages)

17/12/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

25/11/2003

Director resigned

View PDF (1 pages)

28/09/2003

Accounts made up to 2002-10-31

View PDF (7 pages)

11/08/2003

Secretary's particulars changed

View PDF (1 pages)

13/02/2003

Director's particulars changed

View PDF (1 pages)

26/11/2002

Return made up to 30/10/02; no change of members

View PDF (6 pages)

11/06/2002

Accounts made up to 2001-10-31

View PDF (7 pages)

29/01/2002

Accounts made up to 2000-10-31

View PDF (7 pages)

20/12/2001

New secretary appointed

View PDF (3 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

03/12/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

29/08/2001

Delivery ext'd 3 mth 31/10/00

View PDF (1 pages)

04/07/2001

Registered office changed on 05/07/01 from: 46-47 bedford square london WC1B 3DP

View PDF (1 pages)

17/01/2001

Resolutions

View PDF (1 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (1 pages)

16/01/2001

Return made up to 30/10/00; no change of members

View PDF (5 pages)

06/09/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

29/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

29/09/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

18/11/1998

Return made up to 30/10/98; full list of members

View PDF (10 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (3 pages)

01/06/1998

New director appointed

View PDF (3 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

Ad 13/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/06/1998

Registered office changed on 02/06/98 from: 46/47 bedford square london WC1B 3DP

View PDF (1 pages)

26/05/1998

Registered office changed on 27/05/98 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

15/12/1997

Certificate of change of name

View PDF (2 pages)

29/10/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Dormant

Last made up date

30/10/2011

Next account date

30/10/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GRAY'S INN SECRETARIES LIMITED	Nominee Secretary	30/10/1997 - 13/11/1997	186
Gerrie, Malcolm Courtney	Director	13/11/1997 - 01/03/2006	19
Dodds, Robert Cecil Gifford	Director	13/11/1997 - Present	50
Ciclitira, John David Nikolas	Director	13/11/1997 - 24/10/2003	87
Johnston, Richard Robert	Director	15/08/2007 - Present	144

Persons with Significant Control

No PSC data available.

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Description

About H'AWAY THE LADS LIMITED

H'AWAY THE LADS LIMITED is an(a) Dissolved company incorporated on 29/10/1997 with the registered office located at Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London W14 0EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H'AWAY THE LADS LIMITED?

H'AWAY THE LADS LIMITED is currently Dissolved. It was registered on 29/10/1997 and dissolved on 16/03/2015.

Where is H'AWAY THE LADS LIMITED located?

H'AWAY THE LADS LIMITED is registered at Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London W14 0EE.

What does H'AWAY THE LADS LIMITED do?

H'AWAY THE LADS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for H'AWAY THE LADS LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved following liquidation.