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HACKING PROPERTY INVESTMENTS 17B LIMITED

Company number 01517815

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-18
24 May 2018 PSC02 Notification of Hacking Property Investments 17 Ltd as a person with significant control on 18 May 2018
24 May 2018 PSC07 Cessation of R & C Pye Limited as a person with significant control on 18 May 2018
24 May 2018 AP01 Appointment of Mr David Malcolm Kaye as a director on 18 May 2018
24 May 2018 AD01 Registered office address changed from 9 the Waldrons Oxted Surrey RH8 9DY to Lower Ground Floor, One George Yard London EC3V 9DF on 24 May 2018
24 May 2018 TM01 Termination of appointment of Richard William Pye as a director on 18 May 2018
24 May 2018 TM01 Termination of appointment of Christopher John Pye as a director on 18 May 2018
24 May 2018 TM02 Termination of appointment of Richard William Pye as a secretary on 18 May 2018
14 May 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 PSC07 Cessation of Richard William Pye as a person with significant control on 6 April 2016
10 May 2018 PSC07 Cessation of Christopher John Pye as a person with significant control on 6 April 2016
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
30 Mar 2018 MR04 Satisfaction of charge 2 in full
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
28 Apr 2016 CH01 Director's details changed for Christopher John Pye on 1 October 2015
28 Apr 2016 CH03 Secretary's details changed for Mr Richard William Pye on 1 October 2015
28 Apr 2016 CH01 Director's details changed for Mr Richard William Pye on 1 October 2015
11 Dec 2015 AD01 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to 9 the Waldrons Oxted Surrey RH8 9DY on 11 December 2015
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015