- Company Overview for HORTENSIUS HOLDINGS LIMITED (06176778)
- Filing history for HORTENSIUS HOLDINGS LIMITED (06176778)
- People for HORTENSIUS HOLDINGS LIMITED (06176778)
- More for HORTENSIUS HOLDINGS LIMITED (06176778)
| 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) |
|---|---|---|---|
| 26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Oct 2015 | DS01 | Application to strike the company off the register | |
| 02 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 02 Sep 2015 | TM01 | Termination of appointment of Enrico Filippo Del Prete as a director on 28 August 2015 | |
| 01 Sep 2015 | AP01 | Appointment of Mr Ryan Stuart Macaskill as a director on 28 August 2015 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 05 Mar 2015 | TM01 | Termination of appointment of Christopher James Barnes as a director on 13 February 2015 | |
| 04 Mar 2015 | AP01 | Appointment of Mr Patrick Robert Finan as a director on 13 February 2015 | |
| 18 Nov 2014 | AD01 | Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 | |
| 08 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 02 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 21 Mar 2013 | CH03 | Secretary's details changed for Mrs Kirsten Lawton on 1 January 2012 | |
| 08 Nov 2012 | AP01 | Appointment of Mr Enrico Filippo Del Prete as a director | |
| 08 Nov 2012 | TM01 | Termination of appointment of Timothy Money as a director | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Mar 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 31 Mar 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Jun 2010 | CH01 | Director's details changed for Christopher James Barnes on 1 May 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
| 07 Apr 2010 | CH01 | Director's details changed for Mr Timothy John Money on 1 January 2010 |