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HEXAGON FINANCE & LEASING LIMITED

Company number 05405062

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
16 Nov 2012 AD01 Registered office address changed from 1 Browns Lane, Regis Road Kentish Town London NW5 3EX on 16 November 2012
06 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 1
05 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
01 May 2009 363a Return made up to 29/03/09; full list of members
28 Apr 2009 363a Return made up to 29/03/08; full list of members
28 Apr 2009 288c Director's Change of Particulars / nicholas roberts / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: west lodge; Street was: flat 1, now: 22 leighton road; Area was: 48 priory road, now: ; Post Town was: london, now: wingrave; Region was: , now: buckinghamshire; Post Code was: NW6 4SJ, now: HP22 4PA
14 May 2008 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363a Return made up to 29/03/07; full list of members
10 May 2007 AA Total exemption full accounts made up to 31 March 2006
03 Apr 2006 363a Return made up to 29/03/06; full list of members
06 May 2005 288a New director appointed
05 May 2005 288a New secretary appointed
05 May 2005 288b Secretary resigned
05 May 2005 288b Director resigned