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HEXAGON COMPUTING DEVELOPMENTS LIMITED

Company number 01768515

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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)
27 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 28 December 2021	View PDF Liquidators' statement of receipts and payments to 28 December 2021 - link opens in a new window - 10 pages (10 pages)
06 Jan 2021	AD01	Registered office address changed from Wellington House 273 - 275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 6 January 2021	View PDF Registered office address changed from Wellington House 273 - 275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-29 - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	TM01	Termination of appointment of Stuart Malcolm Vine as a director on 28 October 2020	View PDF Termination of appointment of Stuart Malcolm Vine as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM02	Termination of appointment of Andrew Richard Abbott as a secretary on 30 November 2020	View PDF Termination of appointment of Andrew Richard Abbott as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Andrew Richard Abbott as a director on 30 November 2020	View PDF Termination of appointment of Andrew Richard Abbott as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AD01	Registered office address changed from Station House 2 Station Road Radlett Hertfordshire WD7 8JX to Wellington House 273 - 275 High Street London Colney St Albans Hertfordshire AL2 1HA on 22 January 2019	View PDF Registered office address changed from Station House 2 Station Road Radlett Hertfordshire WD7 8JX to Wellington House 273 - 275 High Street London Colney St Albans Hertfordshire AL2 1HA on 22 January 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
24 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
20 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100 - link opens in a new window - 6 pages (6 pages)

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