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HI (EDINBURGH NORTH) LIMITED

Company number 04712766

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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)
05 Apr 2022	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)
18 Jan 2022	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)
05 Jan 2022	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 - 2 pages (2 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 1	View PDF Statement of capital on 22 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CAP-SS	Solvency Statement dated 21/12/21	View PDF Solvency Statement dated 21/12/21 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	MR04	Satisfaction of charge 047127660011 in full	View PDF Satisfaction of charge 047127660011 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	MR04	Satisfaction of charge 047127660009 in full	View PDF Satisfaction of charge 047127660009 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	MR04	Satisfaction of charge 047127660012 in full	View PDF Satisfaction of charge 047127660012 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	MR04	Satisfaction of charge 047127660015 in full	View PDF Satisfaction of charge 047127660015 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	MR04	Satisfaction of charge 047127660013 in full	View PDF Satisfaction of charge 047127660013 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Gerardus Johannes Schipper as a director on 25 May 2021	View PDF Termination of appointment of Gerardus Johannes Schipper as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Raoul Rene Hofland as a director on 25 May 2021	View PDF Termination of appointment of Raoul Rene Hofland as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr. Jonathan Patrick Braidley as a director on 25 May 2021	View PDF Appointment of Mr. Jonathan Patrick Braidley as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr. Christopher Andre Kula as a director on 25 May 2021	View PDF Appointment of Mr. Christopher Andre Kula as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Bhriz Holloway as a director on 25 May 2021	View PDF Appointment of Bhriz Holloway as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Queens Court 9-17 Eastern Road Romford Essex RM1 3NG on 1 June 2021	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Queens Court 9-17 Eastern Road Romford Essex RM1 3NG on 1 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
16 Apr 2021	MR04	Satisfaction of charge 047127660014 in full	View PDF Satisfaction of charge 047127660014 in full - link opens in a new window - 1 page (1 page)
16 Apr 2021	MR04	Satisfaction of charge 047127660010 in full	View PDF Satisfaction of charge 047127660010 in full - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CH01	Director's details changed for Mr Raoul Rene Hofland on 16 December 2020	View PDF Director's details changed for Mr Raoul Rene Hofland on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	MR01	Registration of charge 047127660015, created on 2 December 2020	View PDF Registration of charge 047127660015, created on 2 December 2020 - link opens in a new window - 49 pages (49 pages)

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