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HEXAGON COMPUTING LIMITED

Company number 05163445

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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)
27 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-20 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2018	PSC04	Change of details for Mrs Helena Marie Fee as a person with significant control on 22 June 2018	View PDF Change of details for Mrs Helena Marie Fee as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CH01	Director's details changed for Mrs Helena Marie Fee on 22 June 2018	View PDF Director's details changed for Mrs Helena Marie Fee on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	PSC04	Change of details for Mr Robert Luther Fee as a person with significant control on 24 November 2016	View PDF Change of details for Mr Robert Luther Fee as a person with significant control on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Helena Marie Fee as a person with significant control on 24 November 2016	View PDF Notification of Helena Marie Fee as a person with significant control on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Robert Luther Fee as a person with significant control on 6 April 2016	View PDF Notification of Robert Luther Fee as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CH01	Director's details changed for Robert Fee on 14 June 2017	View PDF Director's details changed for Robert Fee on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 23 November 2016 GBP 3 - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	AP01	Appointment of Mrs Helena Marie Fee as a director on 23 November 2016	View PDF Appointment of Mrs Helena Marie Fee as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AP03	Appointment of Mrs Helena Marie Fee as a secretary on 23 November 2016	View PDF Appointment of Mrs Helena Marie Fee as a secretary on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM02	Termination of appointment of William Fee as a secretary on 23 November 2016	View PDF Termination of appointment of William Fee as a secretary on 23 November 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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