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HEXHL LIMITED

Company number 01928529

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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)
07 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2016	4.68	Liquidators' statement of receipts and payments to 20 May 2016	View PDF Liquidators' statement of receipts and payments to 20 May 2016 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	4.71	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 - 6 pages (6 pages)
09 Jun 2015	AD01	Registered office address changed from Edmundson House PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to 1 Dorset Street Southampton Hampshire SO15 2DP on 9 June 2015	View PDF Registered office address changed from Edmundson House PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to 1 Dorset Street Southampton Hampshire SO15 2DP on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21 - link opens in a new window - 1 page (1 page)
23 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/04/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/04/2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 52,650,324	View PDF Statement of capital following an allotment of shares on 9 April 2015 GBP 52,650,324 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	CERTNM	Company name changed hexstone holdings LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05	View PDF Company name changed hexstone holdings LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
22 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 21,001,000	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 21,001,000 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
19 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/08/2011 as it was not properly delivered	View PDF Annual return made up to 9 July 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/08/2011 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
29 Sep 2011	AR01	Annual return made up to 9 July 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 05/08/2010 as it was not properly delivered	View PDF Annual return made up to 9 July 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 05/08/2010 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
16 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 29/09/2011	View PDF Annual return made up to 9 July 2011 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 29/09/2011 - link opens in a new window - 16 pages (16 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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