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HYDESTILE BUSINESS SYSTEMS LIMITED

Company number 04782958

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2015 4.68 Liquidators' statement of receipts and payments to 25 September 2015
08 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015
28 Nov 2014 4.68 Liquidators' statement of receipts and payments to 25 September 2014
13 Nov 2013 4.68 Liquidators' statement of receipts and payments to 25 September 2013
27 Nov 2012 4.68 Liquidators' statement of receipts and payments to 25 September 2012
30 May 2012 AD01 Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
30 Sep 2011 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 30 September 2011
30 Sep 2011 4.20 Statement of affairs with form 4.19
30 Sep 2011 600 Appointment of a voluntary liquidator
30 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 100
29 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 01/06/09; full list of members
15 Jul 2009 288c Director's change of particulars / george walker / 01/06/2009
15 May 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 31/12/2008
13 Oct 2008 363a Return made up to 01/06/08; full list of members
10 Jun 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from suite 6 bourne gate bourne valley road poole dorset BH12 1DZ
10 Mar 2008 AA Total exemption full accounts made up to 30 June 2007