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HINTON INVESTMENTS LIMITED

Company number 03203582

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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)
04 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
27 Apr 2016 AP02 Appointment of Woodford Directors Limited as a director on 26 April 2016
27 Apr 2016 AP01 Appointment of Mrs Andreea Ecaterina Mocanu as a director on 26 April 2016
27 Apr 2016 AP04 Appointment of Woodford Services Limited as a secretary on 26 April 2016
26 Apr 2016 TM02 Termination of appointment of Icm Secretaries Limited as a secretary on 26 April 2016
15 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
25 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
25 Apr 2014 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 25 April 2014
25 Sep 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
14 Sep 2010 AP04 Appointment of Icm Secretaries Limited as a secretary
13 Sep 2010 TM01 Termination of appointment of Samson Management Llc as a director
13 Sep 2010 AP01 Appointment of Mr Mario Gabriele Albera as a director