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MOTHER HEN CG LIMITED

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MOTHER HEN CG LIMITED

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Key Data

Status

Dissolved

Company No.

05386860

Incorporation date

08/03/2005

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

C/O Reed Taylor Benedict, 1st Flor Trinominis Hse, 125/129 High Street Edgware, Middlesex HA8 7DBCopy
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Latest events (Record since 08/03/2005)
dot icon21/11/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/08/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/07/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon25/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon21/03/2011
Annual return made up to 2011-03-09
View PDF (14 pages)
dot icon04/05/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon13/04/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (14 pages)
dot icon28/02/2010
Statement of capital following an allotment of shares on 2009-12-30
View PDF (4 pages)
dot icon28/02/2010
Termination of appointment of Jacques Cowan as a director
View PDF (2 pages)
dot icon28/02/2010
Appointment of Mr Jon Yantin as a director
View PDF (3 pages)
dot icon08/02/2010
-
View PDF (0 pages)
dot icon08/02/2010
Rectified Form AP01 removed from public record 2ND June 2010. The appointment date shown is incorrect.
View PDF (0 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon14/04/2009
Return made up to 09/03/09; full list of members
View PDF (5 pages)
dot icon31/03/2009
Director's Change of Particulars / jacques cowan / 12/03/2008 / HouseName/Number was: , now: lavender 106A; Street was: 12 sandy lodge road, now: aldenham road; Post Town was: rickmansworth, now: bushey; Post Code was: WD3 1LJ, now: WD23 2EX
View PDF (1 pages)
dot icon05/05/2008
Return made up to 09/03/08; no change of members
View PDF (7 pages)
dot icon05/05/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon04/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon15/05/2007
Return made up to 09/03/07; no change of members
View PDF (7 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon10/09/2006
New secretary appointed
View PDF (1 pages)
dot icon10/09/2006
Secretary resigned
View PDF (1 pages)
dot icon18/06/2006
Return made up to 09/03/06; full list of members
View PDF (7 pages)
dot icon18/06/2006
Registered office changed on 19/06/06
View PDF (0 pages)
dot icon07/03/2006
New secretary appointed
View PDF (2 pages)
dot icon07/03/2006
Secretary resigned
View PDF (1 pages)
dot icon30/01/2006
Memorandum and Articles of Association
View PDF (12 pages)
dot icon26/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon26/04/2005
Ad 09/03/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/04/2005
Secretary resigned
View PDF (1 pages)
dot icon26/04/2005
Director resigned
View PDF (1 pages)
dot icon26/04/2005
New secretary appointed
View PDF (2 pages)
dot icon26/04/2005
New director appointed
View PDF (2 pages)
dot icon26/04/2005
New director appointed
View PDF (2 pages)
dot icon08/03/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MOTHER HEN CG LIMITED

MOTHER HEN CG LIMITED is an(a) Dissolved company incorporated on 08/03/2005 with the registered office located at C/O Reed Taylor Benedict, 1st Flor Trinominis Hse, 125/129 High Street Edgware, Middlesex HA8 7DB. 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 MOTHER HEN CG LIMITED?

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MOTHER HEN CG LIMITED is currently Dissolved. It was registered on 08/03/2005 and dissolved on 21/11/2011.

Where is MOTHER HEN CG LIMITED located?

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MOTHER HEN CG LIMITED is registered at C/O Reed Taylor Benedict, 1st Flor Trinominis Hse, 125/129 High Street Edgware, Middlesex HA8 7DB.

What is the latest filing for MOTHER HEN CG LIMITED?

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The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.