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HEDGELANE LIMITED

Company number 06470133

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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)
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AP01	Appointment of Mr Mark Ian James Berry as a director on 1 October 2021	View PDF Appointment of Mr Mark Ian James Berry as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Neil Thomas George Martin as a director on 1 October 2021	View PDF Termination of appointment of Neil Thomas George Martin as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	SH19	Statement of capital on 24 June 2021 GBP 1	View PDF Statement of capital on 24 June 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2021	CAP-SS	Solvency Statement dated 25/05/21	View PDF Solvency Statement dated 25/05/21 - link opens in a new window - 1 page (1 page)
14 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 16 pages (16 pages)
16 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 20 pages (20 pages)
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AD01	Registered office address changed from 140 Eastern Avenue Milton Park, Milton Abingdon Oxfordshire OX14 4SB England to 142B Park Drive Milton Abingdon Oxon OX14 4SE on 4 October 2019	View PDF Registered office address changed from 140 Eastern Avenue Milton Park, Milton Abingdon Oxfordshire OX14 4SB England to 142B Park Drive Milton Abingdon Oxon OX14 4SE on 4 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AP01	Appointment of Ms Monique Louis as a director on 1 October 2019	View PDF Appointment of Ms Monique Louis as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr Mark Jozsef Lagler as a director on 1 October 2019	View PDF Appointment of Mr Mark Jozsef Lagler as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Gregory Davidson-Shrine as a director on 1 October 2019	View PDF Termination of appointment of Gregory Davidson-Shrine as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM02	Termination of appointment of Gregory Davidson-Shrine as a secretary on 1 October 2019	View PDF Termination of appointment of Gregory Davidson-Shrine as a secretary on 1 October 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 20 pages (20 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Restated facility agreement and related documents / company business 05/07/2019	View PDF Resolutions RES13 ‐ Restated facility agreement and related documents / company business 05/07/2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM01	Termination of appointment of Andrew Wilson as a director on 31 May 2019	View PDF Termination of appointment of Andrew Wilson as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	TM01	Termination of appointment of Adrian Crookes as a director on 30 November 2018	View PDF Termination of appointment of Adrian Crookes as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	TM01	Termination of appointment of Craig Lewendon as a director on 12 September 2018	View PDF Termination of appointment of Craig Lewendon as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)

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