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HYTHECLERE INVESTMENTS LIMITED

Company number 05361409

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2012 DS01 Application to strike the company off the register
18 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 2
03 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
30 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Christopher Linstead on 9 October 2009
30 Nov 2009 CH01 Director's details changed for Mr David John Lacey on 9 October 2009
19 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
28 Oct 2008 288b Appointment Terminate, Director And Secretary Natalie Buckham Logged Form
13 Oct 2008 288a Secretary appointed mr david john lacey
13 Oct 2008 363a Return made up to 09/10/08; full list of members
13 Oct 2008 288c Director's Change of Particulars / david lacey / 09/10/2008 / HouseName/Number was: , now: botolphs bridge barn; Street was: botolphs bridge barn, now: burmarsh road; Area was: burmarsh road, now: ; Occupation was: property developer, now: managing director
10 Oct 2008 288b Appointment Terminated Secretary natalie buckham
10 Oct 2008 288c Director's Change of Particulars / christopher linstead / 09/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 47; Street was: 47 allen street, now: allen street; Occupation was: property developer, now: managing director
10 Oct 2008 288b Appointment Terminated Director natalie buckham
04 Mar 2008 363a Return made up to 11/02/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
01 Apr 2007 363(287) Registered office changed on 01/04/07
01 Apr 2007 363s Return made up to 11/02/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: stourside place, 35-41 station road, ashford kent TN23 1PP