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HINTON HARVEY EMPLOYMENT AGENCY LIMITED

Company number 03677814

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2017 AA Micro company accounts made up to 31 March 2017
11 Oct 2017 DS01 Application to strike the company off the register
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
26 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
21 Apr 2016 AD01 Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU England to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU on 21 April 2016
21 Apr 2016 AD01 Registered office address changed from 30 Hendford Yeovil Somerset BA20 1AU to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU on 21 April 2016
20 Apr 2016 TM01 Termination of appointment of Neil Allen Harvey as a director on 21 March 2016
20 Apr 2016 TM01 Termination of appointment of David Hinton Harvey as a director on 21 March 2016
20 Apr 2016 TM02 Termination of appointment of Valarie Ann Harvey as a secretary on 21 March 2016
20 Apr 2016 AP01 Appointment of Mr Ewan Macgregor Smith as a director on 21 March 2016
30 Mar 2016 MR04 Satisfaction of charge 036778140003 in full
30 Mar 2016 MR04 Satisfaction of charge 2 in full
30 Mar 2016 MR04 Satisfaction of charge 036778140004 in full
15 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 108
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 108
30 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 MR01 Registration of charge 036778140004
13 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 108
21 Oct 2013 MR01 Registration of charge 036778140003
30 Sep 2013 MR04 Satisfaction of charge 1 in full
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012