HISPANIA PROPERTIES LIMITED

Company number 06426150

Date	Type	Description	View / Download
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2021	DS01	Application to strike the company off the register	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with updates	(4 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
18 Nov 2019	CH01	Director's details changed for Mrs Natalie Mitchell on 15 November 2019	(2 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
30 Aug 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
21 Feb 2017	AA	Total exemption full accounts made up to 30 November 2016	(10 pages)
16 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
23 Aug 2016	AA	Total exemption full accounts made up to 30 November 2015	(10 pages)
31 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1	(5 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 30 November 2014	(8 pages)
29 Sep 2015	AD01	Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to 26 Grosvenor Street Mayfair London W1K 4QW on 29 September 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Willem Marthinus De Beer as a director on 24 August 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Admin & Event Solutions Limited as a secretary on 24 August 2015	(1 page)
08 Sep 2015	AP02	Appointment of Wilton Directors Limited as a director on 24 August 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mrs Natalie Mitchell as a director on 24 August 2015	(2 pages)
08 Sep 2015	AP04	Appointment of Wilton Corporate Services Limited as a secretary on 24 August 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(3 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)