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HIVE UNITED LIMITED

Company number 07315004

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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)
09 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 18 May 2017
28 Jul 2016 4.68 Liquidators' statement of receipts and payments to 18 May 2016
08 Jul 2015 4.68 Liquidators' statement of receipts and payments to 18 May 2015
21 Jul 2014 AD01 Registered office address changed from C/O Inquesta Corporate Recovery & Insolvency Riverpark Business Centre Riverpark Road Manchester M40 2XP to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 21 July 2014
27 May 2014 600 Appointment of a voluntary liquidator
19 May 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Jan 2014 2.24B Administrator's progress report to 13 December 2013
07 Oct 2013 2.16B Statement of affairs with form 2.14B
28 Aug 2013 2.23B Result of meeting of creditors
20 Jun 2013 2.12B Appointment of an administrator
20 Jun 2013 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom on 20 June 2013
19 Jun 2013 TM01 Termination of appointment of Hans Enoksen as a director
14 Jun 2013 TM01 Termination of appointment of Hans Enoksen as a director
13 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
Statement of capital on 2012-09-13
  • GBP 2,000
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Feb 2012 AR01 Annual return made up to 14 July 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 05/09/2011 as it was not properly delivered
20 Jan 2012 AR01 Annual return made up to 14 July 2011 with full list of shareholders
  • ANNOTATION This replaces the AR01 registered on 05/09/2011 as it was not properly delivered.
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 2,000
05 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 07/02/2012
  • ANNOTATION This document was replaced with the AR01 registered on 20/01/2012.
03 Aug 2011 CH01 Director's details changed for Hans Henrik Enoksen on 27 July 2011
25 Feb 2011 AP01 Appointment of Mark Parker as a director
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 783
07 Jan 2011 AP01 Appointment of Mr David Tzvi Saurymper as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 07/01/2011.