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HINVESCO LIMITED

Company number 03369706

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2015 DS01 Application to strike the company off the register
10 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,750,000
11 Feb 2014 MR04 Satisfaction of charge 6 in full
11 Feb 2014 MR04 Satisfaction of charge 033697060010 in full
11 Feb 2014 MR04 Satisfaction of charge 7 in full
11 Feb 2014 MR04 Satisfaction of charge 8 in full
11 Feb 2014 MR04 Satisfaction of charge 9 in full
13 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,750,000
01 Oct 2013 CH01 Director's details changed for Mr James Phillip Hodgetts on 1 August 2013
06 Aug 2013 MR01 Registration of charge 033697060010
01 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from York House 1 Seagrave Road Fulham London SW6 1RP on 1 November 2012
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
21 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Feb 2012 MG01 Duplicate mortgage certificatecharge no:6
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011