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HIVE ONLINE LIMITED

Company number 05007193

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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)
25 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
05 May 2021	LIQ03	Liquidators' statement of receipts and payments to 12 April 2021	View PDF Liquidators' statement of receipts and payments to 12 April 2021 - link opens in a new window - 20 pages (20 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 12 April 2020	View PDF Liquidators' statement of receipts and payments to 12 April 2020 - link opens in a new window - 16 pages (16 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 12 April 2019	View PDF Liquidators' statement of receipts and payments to 12 April 2019 - link opens in a new window - 20 pages (20 pages)
22 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 12 April 2018	View PDF Liquidators' statement of receipts and payments to 12 April 2018 - link opens in a new window - 24 pages (24 pages)
19 May 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 May 2017	AD01	Registered office address changed from Woodland Granaries Narrow Lane Wymeswold Loughborough Leicestershire LE12 6SD to C/O Frp Advisory Llp Ashcroft Court, Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 2 May 2017	View PDF Registered office address changed from Woodland Granaries Narrow Lane Wymeswold Loughborough Leicestershire LE12 6SD to C/O Frp Advisory Llp Ashcroft Court, Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13 - link opens in a new window - 1 page (1 page)
20 Mar 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
20 Mar 2017	TM01	Termination of appointment of Jon Frank as a director on 31 October 2016	View PDF Termination of appointment of Jon Frank as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
20 Mar 2017	TM01	Termination of appointment of Gary Michael Frank as a director on 31 October 2016	View PDF Termination of appointment of Gary Michael Frank as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 241.28	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 241.28 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 18745 ordinary shares of 0.01 each in to 1874500 ordinary shares of £0.0001 each 19/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 18745 ordinary shares of 0.01 each in to 1874500 ordinary shares of £0.0001 each 19/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
27 Jun 2016	SH02	Sub-division of shares on 19 May 2016	View PDF Sub-division of shares on 19 May 2016 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 187.45	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 187.45 - link opens in a new window - 8 pages (8 pages)
04 Mar 2015	CH01	Director's details changed for Mr Keran Julian Turakhia on 3 March 2015	View PDF Director's details changed for Mr Keran Julian Turakhia on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 187.45	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 187.45 - link opens in a new window - 8 pages (8 pages)
16 Jan 2015	CH01	Director's details changed for Mr Keran Julian Turakhia on 7 February 2014	View PDF Director's details changed for Mr Keran Julian Turakhia on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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