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HUGHES SINCLAIR LIMITED

Company number 07157012

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DS01 Application to strike the company off the register
18 Jul 2013 AD01 Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ United Kingdom on 18 July 2013
16 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-04-16
  • GBP 100
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AD01 Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 27 June 2012
22 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
23 Sep 2010 CERTNM Company name changed vectis 649 LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-20
23 Sep 2010 CONNOT Change of name notice
21 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 100
20 Sep 2010 AP01 Appointment of Mrs Katrina Sinclair as a director
20 Sep 2010 TM01 Termination of appointment of Paul Garbett as a director
20 Sep 2010 TM02 Termination of appointment of Garbett Nominees Limited as a secretary
20 Sep 2010 AA01 Previous accounting period shortened from 28 February 2011 to 31 March 2010
15 Feb 2010 NEWINC Incorporation