Companies House does not verify the accuracy of the information filed

Advanced company search

HEXAGON COURIER LTD

Company number 02542764

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Sep 2021	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)
29 Jun 2021	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)
21 Jun 2021	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)
02 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-21 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC02	Notification of Hexagon Llc as a person with significant control on 11 January 2021	View PDF Notification of Hexagon Llc as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of David Cox as a person with significant control on 12 January 2021	View PDF Cessation of David Cox as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of David Mark Cox as a director on 14 January 2021	View PDF Termination of appointment of David Mark Cox as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mr Michael Cox as a director on 14 January 2021	View PDF Appointment of Mr Michael Cox as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	TM01	Termination of appointment of Anthony Donald Leslie Hardy as a director on 12 January 2021	View PDF Termination of appointment of Anthony Donald Leslie Hardy as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM02	Termination of appointment of Colin John Lane as a secretary on 12 January 2021	View PDF Termination of appointment of Colin John Lane as a secretary on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Anthony Donald Leslie Hardy as a person with significant control on 11 January 2021	View PDF Cessation of Anthony Donald Leslie Hardy as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC01	Notification of David Cox as a person with significant control on 12 January 2021	View PDF Notification of David Cox as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AD01	Registered office address changed from 15 Cliveden Mead Maidenhead SL6 8HE England to 21 Church Road Poole Dorset BH14 8UF on 5 November 2020	View PDF Registered office address changed from 15 Cliveden Mead Maidenhead SL6 8HE England to 21 Church Road Poole Dorset BH14 8UF on 5 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Mr David Mark Cox as a director on 5 November 2020	View PDF Appointment of Mr David Mark Cox as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Jan 2018	TM01	Termination of appointment of David Nicholas Hardy as a director on 12 January 2018	View PDF Termination of appointment of David Nicholas Hardy as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	PSC07	Cessation of David Nicholas Hardy as a person with significant control on 12 January 2018	View PDF Cessation of David Nicholas Hardy as a person with significant control on 12 January 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?