HIDEFIELD GOLD LIMITED

Company number 03993112

Date	Type	Description	View / Download
04 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 May 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-10-10 GBP 4,102,355.11	(6 pages)
10 Oct 2016	AP01	Appointment of Mr. Francis Sidney O'kelly as a director on 16 June 2016	(2 pages)
06 Oct 2016	AP03	Appointment of Mr. Francis Sydney O'kelly as a secretary on 16 June 2016	(2 pages)
06 Oct 2016	TM02	Termination of appointment of Jock Esmond Paton as a secretary on 1 January 2015	(1 page)
06 Oct 2016	TM01	Termination of appointment of Timothy William Miller as a director on 16 June 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from C/O C/O Tiw Group Limited, 2nd Floor Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to New Chapter House 14 New Street London Greater London EC2M 4HE on 4 August 2016	(1 page)
14 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2015	(15 pages)
06 Jul 2015	AD01	Registered office address changed from , C/O C/O Tiw Group Limited, Portsoken House 155-157 Minories, London, EC3N 1LJ to C/O C/O Tiw Group Limited, 2nd Floor Portsoken House 155-157 Minories London EC3N 1LJ on 6 July 2015	(1 page)
20 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 4,102,355.11 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2015	(5 pages)
20 May 2015	AD01	Registered office address changed from , 2nd Floor, Portsoken House, 155-157 Minories C/O Tiw Ltd., 2nd Floor, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England to C/O C/O Tiw Group Limited Portsoken House 155-157 Minories London EC3N 1LJ on 20 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Courtney Charles Chamberlain as a director on 20 April 2015	(1 page)
21 Jan 2015	AD01	Registered office address changed from , 6th Floor 31 Bury Street, London, EC3A 5AR to C/O C/O Tiw Group Limited Portsoken House 155-157 Minories London EC3N 1LJ on 21 January 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 4,102,355.11	(4 pages)
15 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Oct 2013	TM01	Termination of appointment of Kenneth Judge as a director	(1 page)
27 Jun 2013	AUD	Auditor's resignation	(2 pages)
25 Jun 2013	AUD	Auditor's resignation	(2 pages)
15 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
21 May 2012	AD04	Register(s) moved to registered office address	(1 page)