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HIX FOOD ETC. LIMITED

Company number 06019554

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 90
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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