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HINCKLEY & HUNT COMPANY LIMITED

Company number 02428384

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 1.00	View PDF Statement of capital on 4 August 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	CAP-SS	Solvency Statement dated 29/07/22	View PDF Solvency Statement dated 29/07/22 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Accounts for a dormant company made up to 2 January 2021	View PDF Accounts for a dormant company made up to 2 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Accounts for a dormant company made up to 4 January 2020	View PDF Accounts for a dormant company made up to 4 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	TM01	Termination of appointment of Emma Kate Dimbylow as a director on 1 October 2019	View PDF Termination of appointment of Emma Kate Dimbylow as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	RP04TM01	Second filing for the termination of Matthew Howells as a director	View PDF Second filing for the termination of Matthew Howells as a director - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 5 January 2019	View PDF Accounts for a dormant company made up to 5 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	TM02	Termination of appointment of Steve Fowler as a secretary on 11 July 2019	View PDF Termination of appointment of Steve Fowler as a secretary on 11 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP03	Appointment of Mrs Claire Louise Dalton as a secretary on 11 July 2019	View PDF Appointment of Mrs Claire Louise Dalton as a secretary on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	TM01	Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2019.	View PDF Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2019. - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AP01	Appointment of Mr James Edward Morris as a director on 14 June 2019	View PDF Appointment of Mr James Edward Morris as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AP01	Appointment of Mrs Emma Kate Dimbylow as a director on 20 June 2019	View PDF Appointment of Mrs Emma Kate Dimbylow as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	RP04AP01	Second filing for the appointment of Caoilionn Hurley as a director	View PDF Second filing for the appointment of Caoilionn Hurley as a director - link opens in a new window - 6 pages (6 pages)
31 Dec 2018	AP03	Appointment of Mr Steve Fowler as a secretary on 29 March 2018	View PDF Appointment of Mr Steve Fowler as a secretary on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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