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HINCKLEY REAL ESTATE LIMITED

Company number 06583687

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
22 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10
22 May 2015 TM01 Termination of appointment of Stuart Edward Flavell as a director on 30 April 2015
29 Oct 2014 AP03 Appointment of Mr Richard John Twigg as a secretary on 18 June 2014
29 Oct 2014 AP01 Appointment of Mr Stuart Edward Flavell as a director on 18 June 2014
29 Oct 2014 AP01 Appointment of Mr David Kerry Plumtree as a director on 18 June 2014
29 Oct 2014 AP01 Appointment of Mr Richard John Twigg as a director on 18 June 2014
29 Oct 2014 AP01 Appointment of Mr David Christopher Livesey as a director on 18 June 2014
29 Oct 2014 AP01 Appointment of Mr Reginald Stephen Shipperley as a director on 18 June 2014
29 Oct 2014 TM01 Termination of appointment of Roy Edward Goulding as a director on 18 June 2014
28 Oct 2014 TM02 Termination of appointment of Dawn Goulding as a secretary on 18 June 2014
28 Oct 2014 AD01 Registered office address changed from 10 Station Road Earl Shilton Leicestershire LE9 7GA to Cumbria House Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 28 October 2014
17 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
14 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Roy Edward Goulding on 2 May 2010