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HOXTON ADVISERS LIMITED

Company number 07308629

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2018 CH01 Director's details changed for Mrs Margaret Ann Justice on 23 January 2018
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2017 PSC04 Change of details for Mr Ricardo Alberto Martinelli Linares as a person with significant control on 5 October 2017
05 Oct 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
05 Oct 2017 PSC04 Change of details for Mr Luis Enrique Martinelli Linares as a person with significant control on 4 October 2017
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
12 Jan 2016 AP01 Appointment of Mrs Margaret Ann Justice as a director on 12 January 2016
12 Jan 2016 TM01 Termination of appointment of Dennis Raymond Cook as a director on 12 January 2016
12 Jan 2016 TM01 Termination of appointment of Esther Pinkerton as a director on 12 January 2016
03 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
11 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
10 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 100
29 Feb 2012 AP01 Appointment of Mrs Esther Pinkerton as a director