- Company Overview for HI (IPSWICH) LIMITED (04712870)
- Filing history for HI (IPSWICH) LIMITED (04712870)
- People for HI (IPSWICH) LIMITED (04712870)
- Charges for HI (IPSWICH) LIMITED (04712870)
- Insolvency for HI (IPSWICH) LIMITED (04712870)
- Registers for HI (IPSWICH) LIMITED (04712870)
- More for HI (IPSWICH) LIMITED (04712870)
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 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Sep 2018 | TM01 | Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018 | |
12 Feb 2018 | AD03 | Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG | |
12 Feb 2018 | AD02 | Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG | |
18 Dec 2017 | CH04 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 | |
18 Dec 2017 | CH01 | Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 | |
14 Nov 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 14 November 2017 | |
13 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
13 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
13 Nov 2017 | LIQ01 | Declaration of solvency | |
26 Oct 2017 | MR05 | All of the property or undertaking has been released from charge 047128700004 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jul 2017 | SH19 |
Statement of capital on 3 July 2017
|
|
03 Jul 2017 | SH20 | Statement by Directors | |
03 Jul 2017 | CAP-SS | Solvency Statement dated 08/06/17 | |
03 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
05 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
14 Mar 2017 | CH01 | Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Apr 2016 | CH01 | Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
|
|
12 Jan 2016 | TM02 | Termination of appointment of Paul Loynes as a secretary on 17 December 2015 | |
12 Jan 2016 | TM01 | Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 | |
12 Jan 2016 | TM01 | Termination of appointment of Paul Loynes as a director on 17 December 2015 |