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HIDECAST LTD

Company number 05504639

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
11 May 2016 AD01 Registered office address changed from C/O Hood Jubilee Business Hub 11 Ashford Road Maidstone Kent ME14 5AD to C/O Vivian Williams Hollybank House Hollybank Lane Emsworth Hampshire PO10 7UN on 11 May 2016
11 May 2016 TM01 Termination of appointment of Steven Hood as a director on 1 August 2014
11 May 2016 TM01 Termination of appointment of Robin Alexander Hood as a director on 24 March 2016
11 May 2016 TM01 Termination of appointment of Dawn Judith Hood as a director on 24 March 2016
11 May 2016 TM02 Termination of appointment of Dawn Judith Hood as a secretary on 24 March 2016
30 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
06 Aug 2015 AA Micro company accounts made up to 31 July 2014
05 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
06 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 CH01 Director's details changed for Mrs Dawn Judith Hood on 8 August 2013
14 Aug 2013 CH01 Director's details changed for Mr Robin Alexander Hood on 8 August 2013
29 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH01 Director's details changed for Mr Robin Alexander Hood on 1 May 2013
29 Jul 2013 CH01 Director's details changed for Mrs Dawn Judith Hood on 1 May 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jan 2013 CH01 Director's details changed for Mr Steven Richard Hood on 26 September 2012
08 Oct 2012 TM01 Termination of appointment of Lourie Nel as a director
05 Oct 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Sep 2012 AD01 Registered office address changed from C/O Steven Hood Jubilee Business Hub 11 Ashford Road Maidstone Kent ME14 5DA United Kingdom on 26 September 2012
26 Sep 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders