Hailstone Limited in 2b Bollo Lane LONDON

Hailstone Limited LONDON

Hailstone Limited was formally closed on 2020-09-29. Hailstone was a private limited company that was situated at Flat 23, 2B Bollo Lane, London, W4 5LE. The company (officially started on 2004-02-17) was run by 1 director and 1 secretary.
Director Edward H. who was appointed on 17 February 2004.
Moving on to the secretaries, we can name: Christine B. appointed on 17 February 2004.

The company was classified as "information technology consultancy activities" (62020). The latest confirmation statement was sent on 2020-02-17 and last time the statutory accounts were sent was on 28 February 2019. 2016-02-17 is the date of the last annual return.

Hailstone Limited Address / Contact

Office Address	Flat 23
Office Address2	2b Bollo Lane
Town	London
Post code	W4 5LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05046489
Date of Incorporation	Tue, 17th Feb 2004
Date of Dissolution	Tue, 29th Sep 2020
Industry	Information technology consultancy activities
End of financial Year	28th February
Company age	16 years old
Account next due date	Sun, 28th Feb 2021
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Wed, 31st Mar 2021
Last confirmation statement dated	Mon, 17th Feb 2020

Company staff

Christine B.

Position: Secretary

Appointed: 17 February 2004

Edward H.

Position: Director

Appointed: 17 February 2004

People with significant control

Edward H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, March 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, February 2020	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2020 filed on: 23rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 4th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 17, 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 5th, December 2018	accounts	Free Download
CS01	Confirmation statement with no updates February 17, 2018 filed on: 25th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 6th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 17, 2017 filed on: 19th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 8th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 16th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 16, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 6th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 18th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 18, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2014 filed on: 17th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 17, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 4th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2013 filed on: 2nd, June 2013	annual return	Free Download (3 pages)
CH01	On August 10, 2012 director's details were changed filed on: 2nd, June 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 4th, December 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on October 8, 2012. Old Address: 46 Chipping Vale Emerson Valley Milton Keynes Buckinghamshire MK4 2JN filed on: 8th, October 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 17, 2012 filed on: 9th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 5th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2011 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 1st, December 2010	accounts	Free Download (4 pages)
CH01	On March 24, 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2010 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 4th, January 2010	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, June 2009	officers	Free Download (1 page)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 30th, December 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, August 2008	officers	Free Download (1 page)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 20, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 5th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 5th, December 2005	accounts	Free Download (6 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 17, 2005 (Secretary's particulars changed)	annual return
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 17, 2005 (Secretary's particulars changed)	annual return
288c	Director's particulars changed filed on: 14th, December 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, December 2004	officers	Free Download (1 page)
287	Registered office changed on 06/12/04 from: 44 timpsons row olney buckinghamshire MK46 4JJ filed on: 6th, December 2004	address	Free Download (1 page)
287	Registered office changed on 06/12/04 from: 44 timpsons row olney buckinghamshire MK46 4JJ filed on: 6th, December 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2004	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2004	incorporation	Free Download (22 pages)

Hailstone Limited LONDON

Hailstone Limited Address / Contact

Company Information / Profile

Company staff

Christine B.

Edward H.

People with significant control

Company filings

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