- Company Overview for HINTON & WILD LIMITED (06417825)
- Filing history for HINTON & WILD LIMITED (06417825)
- People for HINTON & WILD LIMITED (06417825)
- More for HINTON & WILD LIMITED (06417825)
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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04 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Sep 2018 | DS01 | Application to strike the company off the register | |
22 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
12 Sep 2017 | AD02 | Register inspection address has been changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom to Cross House Westgate Road Newcastle upon Tyne NE1 4XX | |
12 Sep 2017 | AD02 | Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Cross House Westgate Road Newcastle upon Tyne NE1 4XX | |
11 Sep 2017 | AD04 | Register(s) moved to registered office address Cross House Westgate Road Newcastle upon Tyne NE1 4XX | |
07 Sep 2017 | PSC05 | Change of details for Home & Capital Advisers Limited as a person with significant control on 5 July 2017 | |
10 Jul 2017 | AD01 | Registered office address changed from 17 Dominion Street London EC2M 2EF to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 10 July 2017 | |
07 Jul 2017 | AP01 | Appointment of Mr Antony Lewis Pierce as a director on 5 July 2017 | |
07 Jul 2017 | AP01 | Appointment of Mr Paul Trevor Barber as a director on 5 July 2017 | |
07 Jul 2017 | TM01 | Termination of appointment of Neal Morar as a director on 5 July 2017 | |
07 Jul 2017 | TM02 | Termination of appointment of Neal Morar as a secretary on 5 July 2017 | |
07 Jul 2017 | TM01 | Termination of appointment of Robert John Calnan as a director on 5 July 2017 | |
07 Jul 2017 | AA01 | Current accounting period shortened from 31 December 2017 to 30 September 2017 | |
08 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
03 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Feb 2016 | AD03 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
01 Feb 2016 | AD02 | Register inspection address has been changed from C/O John Edward Caves 27 Northill Road Cople Bedford Bedfordshire MK44 3TU England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
19 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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28 Aug 2015 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
18 Jun 2015 | TM02 | Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Nicholas Peter On as a director on 1 June 2015 |