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HEXACREST LIMITED

Company number 03697962

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
01 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
22 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012
25 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Clint David Valentine on 20 January 2011
25 Jan 2011 CH03 Secretary's details changed for Clint David Valentine on 20 January 2011
25 Jan 2011 CH01 Director's details changed for John Philip David Lawson on 20 January 2011
18 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
21 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Clint David Valentine on 21 January 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
05 Feb 2009 363a Return made up to 20/01/09; full list of members
06 Nov 2008 AA Accounts for a small company made up to 31 July 2008
22 Jan 2008 363a Return made up to 20/01/08; full list of members