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HEXHOLD LIMITED

Company number 05907142

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
10 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jul 2016 TM01 Termination of appointment of Peter John Brennan as a director on 11 May 2015
13 Jul 2016 TM02 Termination of appointment of Beryl Elizabeth Brennan as a secretary on 11 May 2015
13 Jul 2016 TM01 Termination of appointment of Beryl Elizabeth Brennan as a director on 11 May 2015
16 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
20 May 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 3
20 May 2014 AD01 Registered office address changed from Suite D the Business Centre Farington Avenue Romford Essex RM3 8EN on 20 May 2014
02 May 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 3
03 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
22 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Beryl Elizabeth Brennan on 15 August 2010
20 Aug 2010 CH01 Director's details changed for David William Brennan on 15 August 2010
20 Aug 2010 CH01 Director's details changed for Peter John Brennan on 15 August 2010
20 Aug 2010 CH03 Secretary's details changed for Beryl Elizabeth Brennan on 15 August 2010
22 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Aug 2009 363a Return made up to 15/08/09; full list of members