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HIPSNIP LIMITED

Company number 07078657

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2015 DS01 Application to strike the company off the register
02 Apr 2015 AD01 Registered office address changed from 25 Furnival Street Coworking Space London EC4A 1JT England to 73 Lankers Drive Harrow Middlesex HA2 7PA on 2 April 2015
10 Mar 2015 AD01 Registered office address changed from C/O Coworking Space 25 Furnival Street London EC4A 1JT England to 25 Furnival Street Coworking Space London EC4A 1JT on 10 March 2015
09 Mar 2015 CH01 Director's details changed for Mr Murray James Salmon on 9 March 2015
05 Mar 2015 AD01 Registered office address changed from 24Th Floor Portland House Bressenden Place London SW1E 5BH to C/O Coworking Space 25 Furnival Street London EC4A 1JT on 5 March 2015
06 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 660.757
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 660.757
05 Feb 2014 CH01 Director's details changed for Mr Philip Woodward on 31 October 2013
05 Feb 2014 CH01 Director's details changed for Mr Israel Ami Shpiro on 31 October 2013
05 Feb 2014 CH03 Secretary's details changed for Mr Philip Woodward on 31 October 2013
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 660.757
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 571.279
31 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 571.279
23 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 571.280
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 481.800
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AP01 Appointment of Mr Israel Ami Shpiro as a director
10 Dec 2012 AD01 Registered office address changed from 1 Innovation Warehouse East Poultry Avenue London EC1A 9PT United Kingdom on 10 December 2012
24 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association