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HYTEX COMMUNICATION SERVICES LIMITED

Company number 02673651

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 28 October 2022	View PDF Liquidators' statement of receipts and payments to 28 October 2022 - link opens in a new window - 19 pages (19 pages)
10 Mar 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AD01	Registered office address changed from Hytex House Geddings Road Hoddesdon Hertfordshire EN11 0NT to Pearlassurance House 319 Ballards Lane London N12 8LY on 16 November 2021	View PDF Registered office address changed from Hytex House Geddings Road Hoddesdon Hertfordshire EN11 0NT to Pearlassurance House 319 Ballards Lane London N12 8LY on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-29 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Dec 2019	MR04	Satisfaction of charge 026736510003 in full	View PDF Satisfaction of charge 026736510003 in full - link opens in a new window - 1 page (1 page)
10 Dec 2019	PSC07	Cessation of Michael Stone as a person with significant control on 26 November 2019	View PDF Cessation of Michael Stone as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	PSC02	Notification of House of Stone (Holdings) Limited as a person with significant control on 26 November 2019	View PDF Notification of House of Stone (Holdings) Limited as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	MR01	Registration of charge 026736510004, created on 5 December 2019	View PDF Registration of charge 026736510004, created on 5 December 2019 - link opens in a new window - 9 pages (9 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
03 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 3 January 2018	View PDF Withdrawal of a person with significant control statement on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC01	Notification of Michael Stone as a person with significant control on 30 June 2016	View PDF Notification of Michael Stone as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)

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