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HEXA SPORTS LIMITED

Company number 01135282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Feb 2024 AD01 Registered office address changed from Unit D 70 Albert Road Stechford Birmingham West Midlands B33 9AH to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 19 February 2024
19 Feb 2024 LIQ02 Statement of affairs
19 Feb 2024 600 Appointment of a voluntary liquidator
19 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-08
12 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
27 Mar 2023 MR01 Registration of charge 011352820001, created on 22 March 2023
20 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 October 2021
09 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 October 2020
05 Mar 2021 AP03 Appointment of Mr Frederick Watts as a secretary on 5 March 2021
05 Mar 2021 TM01 Termination of appointment of Charles Graham Styles as a director on 5 March 2021
05 Mar 2021 TM01 Termination of appointment of Elizabeth Anne Styles as a director on 5 March 2021
05 Mar 2021 TM02 Termination of appointment of Charles Graham Styles as a secretary on 5 March 2021
19 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 19 February 2021
11 Jan 2021 PSC04 Change of details for Mr Frederick Paul Watts as a person with significant control on 11 January 2021
11 Jan 2021 PSC01 Notification of James Watts as a person with significant control on 11 January 2021
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
10 Nov 2020 AP01 Appointment of Mr Frederick Paul Watts as a director on 1 November 2020
10 Nov 2020 AP01 Appointment of Mr James Andrew Watts as a director on 1 November 2020
10 Nov 2020 PSC01 Notification of Frederick Paul Watts as a person with significant control on 10 November 2020
28 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 October 2019