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HIPSHON LTD

Company number 05362880

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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 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2013	4.72	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 - 13 pages (13 pages)
05 Nov 2012	4.68	Liquidators' statement of receipts and payments to 2 October 2012	View PDF Liquidators' statement of receipts and payments to 2 October 2012 - link opens in a new window - 11 pages (11 pages)
25 Oct 2011	AD01	Registered office address changed from 6B Dartmouth Chambers 8 Theobalds Road London WC1X 8PN on 25 October 2011	View PDF Registered office address changed from 6B Dartmouth Chambers 8 Theobalds Road London WC1X 8PN on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-03 - link opens in a new window - 1 page (1 page)
05 May 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 100	View PDF Annual return made up to 14 February 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
11 May 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2010	CH01	Director's details changed for Dr David Hipshon on 14 February 2010	View PDF Director's details changed for Dr David Hipshon on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
05 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jun 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
05 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: office suite 6, 33 mount ephraim tunbridge wells kent TN4 8AA	View PDF Registered office changed on 26/09/06 from: office suite 6, 33 mount ephraim tunbridge wells kent TN4 8AA - link opens in a new window - 1 page (1 page)
20 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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