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HEXAGON MARKETING LIMITED

Company number 05690756

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2019 DS01 Application to strike the company off the register
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 30 June 2018
05 Jul 2018 AA01 Previous accounting period extended from 31 January 2018 to 30 June 2018
26 Jun 2018 AD01 Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on 26 June 2018
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
07 Nov 2016 SH02 Sub-division of shares on 11 October 2016
10 May 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
02 Dec 2014 AD01 Registered office address changed from 11 Laura Place Bath BA2 4BL to The Conifers Filton Road Hambrook Bristol BS16 1QG on 2 December 2014
14 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
12 Mar 2012 TM02 Termination of appointment of Advance Business Consultants Limited as a secretary
16 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders