HESTOK LIMITED

Company number 06487778

Date	Type	Description	View / Download
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
04 Sep 2017	PSC02	Notification of Stapilay Limited as a person with significant control on 7 April 2016	(1 page)
04 Sep 2017	PSC07	Cessation of Klimenti Kasradze as a person with significant control on 7 April 2016	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
31 Mar 2016	MR01	Registration of charge 064877780001, created on 24 March 2016	(29 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(4 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
26 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(4 pages)
26 Jan 2015	AD01	Registered office address changed from 20 Ironmonger Lane London EC2V 8EU to 78 Fairgate House New Oxford Street Fairgate House London WC1A 1HB on 26 January 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(3 pages)
03 Mar 2014	CH03	Secretary's details changed for Mrs Irina Antipova on 3 March 2014	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
07 May 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
06 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(3 pages)
21 Jan 2013	TM01	Termination of appointment of Alexander Gospodinov as a director on 16 January 2013	(1 page)
21 Jan 2013	AP01	Appointment of Mr Nikolay Kasradze as a director on 16 January 2013	(2 pages)
11 Jan 2013	TM02	Termination of appointment of Alexander Gospodinov as a secretary on 10 November 2012	(1 page)
11 Jan 2013	AP03	Appointment of Mrs Irina Antipova as a secretary on 10 November 2012	(1 page)
06 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	(11 pages)
26 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(3 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(9 pages)