- Company Overview for HOGBROOK PALE LIMITED (04539667)
- Filing history for HOGBROOK PALE LIMITED (04539667)
- People for HOGBROOK PALE LIMITED (04539667)
- Insolvency for HOGBROOK PALE LIMITED (04539667)
- More for HOGBROOK PALE LIMITED (04539667)
| 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) |
|---|---|---|---|
| 06 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Oct 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 02 Apr 2015 | AD01 | Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2 April 2015 | |
| 31 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
| 12 Mar 2015 | 4.70 | Declaration of solvency | |
| 12 Mar 2015 | RESOLUTIONS |
Resolutions
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| 27 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 12 Oct 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 12 Oct 2012 | CH01 | Director's details changed for Emily Ward on 19 September 2012 | |
| 12 Oct 2012 | CH01 | Director's details changed for Thomas James Ward on 19 September 2012 | |
| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 21 Oct 2011 | CH01 | Director's details changed for Thomas James Ward on 19 September 2011 | |
| 21 Oct 2011 | CH01 | Director's details changed for Emily Ward on 19 September 2011 | |
| 21 Oct 2011 | CH03 | Secretary's details changed for Emily Ward on 19 September 2011 | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 19 September 2010 | |
| 31 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
| 22 Apr 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/03/2009 | |
| 12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from first floor 98-102 station road east oxted surrey RH8 0QA |