COX HEPBURN HOLDINGS LIMITED

Company number 03840370

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 100,000	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
11 Aug 2011	TM01	Termination of appointment of Ian Richardson as a director	(1 page)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
18 Apr 2011	TM01	Termination of appointment of Ian Story as a director	(1 page)
09 Mar 2011	AP01	Appointment of Martin Keith Tyler as a director	(3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	(3 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
06 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH01	Director's details changed for Ian Stuart Richardson on 23 April 2010	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
16 Sep 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
20 Jul 2009	353	Location of register of members	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX	(1 page)
14 May 2009	288b	Appointment Terminated Secretary verghese thanangadan	(1 page)
14 May 2009	288b	Appointment Terminated Director verghese thanangadan	(1 page)
14 May 2009	288a	Director appointed ian stuart richardson	(1 page)
14 May 2009	288a	Secretary appointed jeremy peter small	(1 page)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
25 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)