HACKING PROPERTY INVESTMENTS 31A LIMITED

Company number 01352258

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2019	DS01	Application to strike the company off the register	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
14 Aug 2019	AA	Micro company accounts made up to 30 September 2018	(4 pages) Download iXBRL
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-30	(3 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
06 Sep 2018	PSC02	Notification of Hacking Property Investments 31 Ltd as a person with significant control on 30 August 2018	(2 pages)
06 Sep 2018	PSC07	Cessation of Gordon Ramsey Morris as a person with significant control on 30 August 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr David Malcolm Kaye as a director on 30 August 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Simon David Keating as a director on 30 August 2018	(1 page)
06 Sep 2018	TM02	Termination of appointment of Christine Susan Parnell as a secretary on 30 August 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Gordon Ramsey Morris as a director on 30 August 2018	(1 page)
06 Sep 2018	AD01	Registered office address changed from 3rd Floor, Crown House 151 High Road Loughton Essex, IG10 4LG to Lower Ground Floor, One George Yard London EC3V 9DF on 6 September 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
04 May 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages) Download iXBRL
09 Feb 2018	AP01	Appointment of Mr Simon David Keating as a director on 2 February 2018	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
17 Jul 2017	PSC01	Notification of Gordon Ramsey Morris as a person with significant control on 6 April 2016	(2 pages)
23 Jun 2017	CH03	Secretary's details changed for Mrs Christine Susan Parnell on 25 May 2017	(1 page)
23 Jun 2017	CH01	Director's details changed for Gordon Ramsey Morris on 25 May 2017	(2 pages)
20 Feb 2017	AA	Micro company accounts made up to 30 September 2016	(3 pages) Download iXBRL
08 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 15,300	(6 pages)
28 Jun 2016	AA	Micro company accounts made up to 30 September 2015	(3 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 15,300	(4 pages)

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