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HACKER ENTERPRISES LIMITED

Company number 04220377

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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)
18 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Apr 2021 AD01 Registered office address changed from 109 Swan Street Sileby LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 20 April 2021
25 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 17 July 2020
11 Oct 2019 TM01 Termination of appointment of Neville Graeme Mason as a director on 24 September 2019
08 Aug 2019 AD01 Registered office address changed from Bathstore 127-133 st James Road Northampton Northamptonshire NN5 5LE to 109 Swan Street Sileby LE12 7NN on 8 August 2019
07 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Aug 2019 LIQ02 Statement of affairs
07 Aug 2019 600 Appointment of a voluntary liquidator
07 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-18
24 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
17 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Apr 2017 CH01 Director's details changed for Mr Neville Graeme Mason on 26 April 2017
16 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 15,000
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Mar 2016 TM01 Termination of appointment of Neville Graeme Mason as a director on 9 March 2016
29 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 15,000
17 Mar 2015 AA Total exemption full accounts made up to 31 July 2014
30 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 15,000
25 Mar 2014 AA Total exemption full accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders