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HOSKYN CHILD LIMITED

Company number 06643006

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2012 DS01 Application to strike the company off the register
22 Oct 2012 TM01 Termination of appointment of Ian Fraser Jenkins as a director on 1 October 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 3
01 Aug 2012 AD04 Register(s) moved to registered office address
01 Aug 2012 AD02 Register inspection address has been changed from Crown House Home Gardens Dartford Kent DA1 1DZ United Kingdom
26 Jun 2012 AD01 Registered office address changed from Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW Uk on 26 June 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of Melissa Wooller as a director
22 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Jonathan Mark Wooller on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Mrs Melissa Anne Wooller on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Mr Ian Fraser Jenkins on 29 April 2010
22 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 AD02 Register inspection address has been changed
08 Jul 2010 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary
29 Apr 2010 AP01 Appointment of Mr Ian Fraser Jenkins as a director
21 Apr 2010 TM01 Termination of appointment of Richard Hill as a director
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
13 Jul 2009 363a Return made up to 10/07/09; full list of members