16 HOXTON SQUARE LIMITED

Company number 04483781

Date	Type	Description	View / Download
09 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
18 Nov 2016	4.68	Liquidators' statement of receipts and payments to 17 September 2016	(11 pages)
25 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2015	4.70	Declaration of solvency	(3 pages)
25 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-18	(1 page)
22 Sep 2015	AD01	Registered office address changed from C/O Shoreditch Trust Units 1-2 8 Orsman Road London N1 5QJ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 22 September 2015	(1 page)
15 Sep 2015	CH01	Director's details changed for Mr Olusanya Junior Imode on 24 April 2015	(2 pages)
15 Sep 2015	CH01	Director's details changed for Mr Olusanya Junior Imode on 24 April 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 10,000	(4 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Jun 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
12 May 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
25 Mar 2015	TM01	Termination of appointment of John Alfred Pulford as a director on 24 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Iain Mcarthur as a director on 24 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Sylvie Pierce as a director on 24 March 2015	(1 page)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 10,000	(7 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
31 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(7 pages)
03 May 2013	AD01	Registered office address changed from 16 Hoxton Sqaure London N1 6NT on 3 May 2013	(1 page)
03 May 2013	AP03	Appointment of Ms Jacqui Roberts Webster as a secretary	(2 pages)
21 Jan 2013	TM02	Termination of appointment of Emma Foster as a secretary	(1 page)
05 Dec 2012	AP01	Appointment of Mr Olusanya Junior Imode as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Hilary Clayton as a director	(1 page)