HURLINGTON & PARTNERS MERCHANT LIMITED

19 Leyden Street, London, E1 7LE
StatusDISSOLVED
Company No.06828465
CategoryPrivate Limited Company
Incorporated24 Feb 2009
Age15 years, 3 months, 17 days
JurisdictionEngland Wales
Dissolution27 Jul 2021
Years2 years, 10 months, 17 days

SUMMARY

HURLINGTON & PARTNERS MERCHANT LIMITED is an dissolved private limited company with number 06828465. It was incorporated 15 years, 3 months, 17 days ago, on 24 February 2009 and it was dissolved 2 years, 10 months, 17 days ago, on 27 July 2021. The company address is 19 Leyden Street, London, E1 7LE.



Company Fillings

Gazette dissolved voluntary

Date: 27 Jul 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 11 May 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 03 May 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 18 Dec 2020

Action Date: 07 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-07

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Accounts with accounts type total exemption full

Date: 06 Jul 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Change to a person with significant control

Date: 27 Feb 2020

Action Date: 27 Feb 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Pietro Coco

Change date: 2020-02-27

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Confirmation statement with no updates

Date: 10 Dec 2019

Action Date: 07 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-07

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Accounts with accounts type total exemption full

Date: 26 Sep 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Accounts with accounts type total exemption full

Date: 07 Dec 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 07 Dec 2018

Action Date: 07 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-07

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Confirmation statement with no updates

Date: 28 Dec 2017

Action Date: 07 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-07

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Accounts with accounts type total exemption full

Date: 13 Sep 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 17 Jan 2017

Action Date: 07 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-07

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Accounts with accounts type total exemption small

Date: 15 Nov 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Change corporate secretary company with change date

Date: 08 Dec 2015

Action Date: 02 Nov 2015

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Chalfen Secretaries Limited

Change date: 2015-11-02

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Change corporate secretary company with change date

Date: 08 Dec 2015

Action Date: 02 Nov 2015

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Chalfen Secretaries Limited

Change date: 2015-11-02

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Annual return company with made up date full list shareholders

Date: 08 Dec 2015

Action Date: 07 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-07

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Accounts with accounts type total exemption small

Date: 09 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Change registered office address company with date old address new address

Date: 23 Oct 2015

Action Date: 23 Oct 2015

Category: Address

Type: AD01

New address: 19 Leyden Street London E1 7LE

Old address: Global House 5a Sandy's Row London E1 7HW

Change date: 2015-10-23

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Annual return company with made up date full list shareholders

Date: 27 Feb 2015

Action Date: 24 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-24

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Accounts with accounts type total exemption small

Date: 17 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 26 Feb 2014

Action Date: 24 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-24

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Accounts with accounts type total exemption small

Date: 08 Oct 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 11 Mar 2013

Action Date: 24 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-24

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Change person director company with change date

Date: 11 Mar 2013

Action Date: 11 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-11

Officer name: Mr Jonathan Gardner Purdon

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Accounts with accounts type total exemption small

Date: 21 Nov 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 14 Mar 2012

Action Date: 24 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-24

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Accounts with accounts type total exemption small

Date: 14 Oct 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 01 Apr 2011

Action Date: 25 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-25

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Annual return company with made up date full list shareholders

Date: 31 Mar 2011

Action Date: 24 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-24

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Change person director company with change date

Date: 31 Mar 2011

Action Date: 31 Jan 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Gardner Purdon

Change date: 2011-01-31

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Accounts with accounts type total exemption small

Date: 28 Sep 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 14 Apr 2010

Action Date: 24 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-24

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Change sail address company

Date: 14 Apr 2010

Category: Address

Type: AD02

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Change corporate secretary company with change date

Date: 13 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-10-01

Officer name: Chalfen Secretaries Limited

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Legacy

Date: 19 Mar 2009

Category: Capital

Type: 88(2)

Description: Ad 24/02/09\gbp si 4999@1=4999\gbp ic 1/5000\

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Resolution

Date: 06 Mar 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 24 Feb 2009

Category: Incorporation

Type: NEWINC

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