HOZEN LIMITED

Company number 04739304

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
24 Oct 2018	CH01	Director's details changed for Mrs. Marie Francine Kouame on 24 October 2018	(2 pages)
10 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
22 May 2018	AD03	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL	(1 page)
21 May 2018	AD02	Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
02 Oct 2017	AP04	Appointment of Grosvenor Secretaries Limited as a secretary on 29 September 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor, London WC2A 3LJ United Kingdom to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2 October 2017	(1 page)
28 Jun 2017	AP02	Appointment of Jargo Limited as a director on 12 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mrs. Marie Francine Kouame as a director on 12 June 2017	(2 pages)
28 Jun 2017	TM02	Termination of appointment of Glenn Andrew Mellor as a secretary on 12 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Glenn Andrew Mellor as a director on 12 June 2017	(1 page)
12 Jun 2017	AD01	Registered office address changed from 1st Floor East 5 Old Nichol Street London E2 7HR to 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor, London WC2A 3LJ on 12 June 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
31 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
02 Jun 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(3 pages)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
07 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(3 pages)
13 Mar 2015	AD01	Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East 5 Old Nichol Street London E2 7HR on 13 March 2015	(1 page)