- Company Overview for HIX FOOD ETC. LIMITED (06019554)
- Filing history for HIX FOOD ETC. LIMITED (06019554)
- People for HIX FOOD ETC. LIMITED (06019554)
- Registers for HIX FOOD ETC. LIMITED (06019554)
- More for HIX FOOD ETC. LIMITED (06019554)
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) |
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10 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2018 | DS01 | Application to strike the company off the register | |
27 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
05 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with updates | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
25 Jan 2017 | CH01 | Director's details changed for Mr Mark Ernest Hix on 22 November 2016 | |
19 Jan 2017 | RESOLUTIONS |
Resolutions
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12 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
13 Oct 2016 | AD03 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester United Kingdom M2 3AB | |
14 Sep 2016 | AD02 | Register inspection address has been changed to 100 Barbirolli Square Manchester United Kingdom M2 3AB | |
18 Jul 2016 | SH06 |
Cancellation of shares. Statement of capital on 14 March 2016
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27 Apr 2016 | SH03 | Purchase of own shares. | |
18 Apr 2016 | AA01 | Current accounting period extended from 31 December 2015 to 30 June 2016 | |
18 Apr 2016 | TM02 | Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 8 April 2016 | |
18 Apr 2016 | AD01 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Tvp2 300 Thames Valley Park Drive Reading RG6 1PT on 18 April 2016 | |
17 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Jan 2014 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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04 Oct 2013 | CH04 | Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013 | |
04 Oct 2013 | AD01 | Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 4 October 2013 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders |