Companies House does not verify the accuracy of the information filed

Advanced company search

HREXCLUSIVE LIMITED

Company number 04513093

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	TM01	Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016	View PDF Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
29 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
22 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
07 May 2013	AP01	Appointment of Mr Paul Martin Edwards as a director	View PDF Appointment of Mr Paul Martin Edwards as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
02 Nov 2012	AA01	Previous accounting period shortened from 31 August 2012 to 30 April 2012	View PDF Previous accounting period shortened from 31 August 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AP01	Appointment of Sir Nigel Graham Knowles as a director	View PDF Appointment of Sir Nigel Graham Knowles as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of Alastair Da Costa as a director	View PDF Termination of appointment of Alastair Da Costa as a director - link opens in a new window - 1 page (1 page)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
01 Nov 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	CH02	Director's details changed for Dla Piper Uk Secretarial Services Limited on 16 August 2011	View PDF Director's details changed for Dla Piper Uk Secretarial Services Limited on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH04	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 16 August 2011	View PDF Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH02	Director's details changed for Dla Piper Uk Nominees Limited on 16 August 2011	View PDF Director's details changed for Dla Piper Uk Nominees Limited on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Andrew David Darwin on 16 August 2011	View PDF Director's details changed for Mr Andrew David Darwin on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Alastair John Da Costa on 22 August 2011	View PDF Director's details changed for Alastair John Da Costa on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
18 Nov 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?