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HORTENSIUS ENTERPRISES LIMITED

Company number 06368969

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2016 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 23 May 2016
02 Jun 2016 TM01 Termination of appointment of Sovereign Management Limited as a director on 23 May 2016
02 Jun 2016 TM01 Termination of appointment of Tina Louise Bell as a director on 23 May 2016
21 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
14 Sep 2015 AD01 Registered office address changed from 40 Craven Street London WC2N 5NG to 40 Craven Street Charing Cross London WC2N 5NG on 14 September 2015
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
30 May 2014 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
30 May 2014 CH04 Secretary's details changed for Sovereign Secretaries Limited on 1 June 2012
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2013 AP02 Appointment of Sovereign Management Limited as a director
05 Apr 2013 TM01 Termination of appointment of Sovereign Directors (T&C) Limited as a director
16 Jan 2013 AR01 Annual return made up to 12 September 2012 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
01 Jun 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary
01 Jun 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders