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HINCHEST HOLDINGS LIMITED

Company number 02626777

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 DS01 Application to strike the company off the register
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 50,000
28 Feb 2011 TM02 Termination of appointment of Asb Secretarial Services Limited as a secretary
28 Feb 2011 AP03 Appointment of Mrs Lynn Francis Sims as a secretary
28 Feb 2011 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 28 February 2011
30 Dec 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
30 Dec 2010 CH04 Secretary's details changed for Asb Secretarial Services Limited on 5 July 2010
30 Dec 2010 CH01 Director's details changed for Mr Dongfang Zhang on 9 May 2010
30 Dec 2010 TM01 Termination of appointment of Dongfang Zhang as a director
11 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 AP01 Appointment of Mr Dongfang Zhang as a director
02 Jun 2010 AP01 Appointment of Dongfang Zhang as a director
26 May 2010 AA Total exemption full accounts made up to 31 March 2009
18 May 2010 TM01 Termination of appointment of Tao Liu as a director
31 Dec 2009 AD01 Registered office address changed from Unit 12 Pelham Court Business Centre Pelham Place Broadfield Crawley W Sussex RH11 9SH on 31 December 2009
15 Dec 2009 AR01 Annual return made up to 5 July 2009 with full list of shareholders
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
11 Aug 2008 363s Return made up to 05/07/08; no change of members
06 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
10 Jan 2008 288b Director resigned
31 Dec 2007 288a New director appointed
10 Sep 2007 363s Return made up to 05/07/07; no change of members